Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Jamie Macrae 

Webcast: View the webcast

Items
No. Item

1. Order of Business

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1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

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2. Declaration of Interests

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2.1

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.

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3. Previous Minutes

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3.1

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee pdf icon PDF 45 KB

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee of 6 March 2020 – submitted for approval as a correct record

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4. Forward Planning

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4.1

Joint Committee Work Programme pdf icon PDF 81 KB

Joint Committee Work Programme – Report by Andy Nichol, Programme Manager, Edinburgh and South East Scotland City Region Deal

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4.2

Joint Committee Rolling Actions Log

Joint Committee Rolling Actions Log – none.

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5. Items for Consideration

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5.1

Sheriffhall Update (Transport Scotland)

Sheriffhall Update (Transport Scotland)

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5.2

South East Scotland Regional Transport Transition Plan - report by Grace Vickers, Chair of City Region Deal Transport Appraisal Board pdf icon PDF 2 MB

South East Scotland Regional Transport Transition Plan – Report by Grace Vickers, Chair of City Region Deal Transport Appraisal Board

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5.3

City Region Deal Progress Report – Report by Monica Patterson, Chief Officer, Edinburgh and South East Scotland City Region Deal pdf icon PDF 483 KB

City Region Deal Progress Report – Report by Monica Patterson, Chief Officer, Edinburgh and South East Scotland City Region Deal

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5.4

The City of Edinburgh Council Internal Audit: ESES City Region Deal Funding Processes – Accountable Body – Report by Hugh Dunn, Chief Financial Officer, Accountable Body pdf icon PDF 361 KB

Audit of Accountable Body – Report by Hugh Dunn, Chief Financial Officer, Accountable Body

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