Agenda
PDF 202 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Lesley Birrell, Committee Services Email: lesley.birrell@edinburgh.gov.uk / 0131 529 4240
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1. Appointments Additional documents: |
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Appointment of Convener Appointment of Convener Additional documents: |
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2. Order of Business Additional documents: |
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Order of Business Including any notices of motion and other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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3. Declaration of Interests Additional documents: |
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Declaration of Interests Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest. Additional documents: |
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4. Previous Minutes Additional documents: |
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Minute of the Edinburgh and South East Scotland City Region Joint Committee of 7 June 2019 – submitted for approval as a correct record Additional documents: |
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5. Forward Planning Additional documents: |
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Joint Committee Work Programme Joint Committee Work Programme – report by Andy Nichol, Programme Manager, Edinburgh and South East Scotland City Region Deal Additional documents: |
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Joint Committee Rolling Actions Log Joint Committee Rolling Actions Log Additional documents: |
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6. Items for Consideration Additional documents: |
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City Region Deal Progress Report City Region Deal Progress Report – report by Andrew Kerr, Chief Officer, Edinburgh and South East Scotland City Region Deal Additional documents: |
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City Region Deal Annual Report 2018-2019 City Region Deal Annual Report 2018-2019 – report by Andrew Kerr, Chief Officer, Edinburgh and South East Scotland City Region Deal
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Usher Institute Business Case Usher Institute Business Case – report by Hugh Edmiston, Senior Responsible Officer, Data Driven Innovation Delivery Board, Edinburgh and South East Scotland City Region Deal Additional documents: |
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Edinburgh and South East Scotland Regional Growth Framework Edinburgh and South East Scotland Regional Growth Framework – report by Andrew Kerr, Chief Officer, Edinburgh and South East Scotland City Region Deal Additional documents: |
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Regional Housing Programme Forward Work Programme Regional Housing Programme Forward Work Programme – report by Andrew Kerr, Chair of Regional Housing Group
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Regional Transport Appraisal Board Update Report Regional Transport Appraisal Board Update Report – report by Dr Grace Vickers, Chair of Transport Appraisal Board
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