Agenda

Edinburgh and South East Scotland City Region Deal Joint Committee - Friday, 7th August, 2020 10.00 am

Venue: Virtual Meeting - via Microsoft Teams

Contact: Jamie Macrae

Media

Items
No.	Item
	1. Order of Business Additional documents: Webcast
1.1	Order of Business View the background to item 1.1 Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: Webcast for 1.1
	2. Declaration of Interests Additional documents: Webcast
2.1	Declaration of Interests View the background to item 2.1 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: Webcast for 2.1
	3. Previous Minutes Additional documents: Webcast
3.1	Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee PDF 45 KB View the background to item 3.1 Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee of 6 March 2020 – submitted for approval as a correct record Additional documents: Webcast for 3.1
	4. Forward Planning Additional documents: Webcast
4.1	Joint Committee Work Programme PDF 81 KB View the background to item 4.1 Joint Committee Work Programme – Report by Andy Nichol, Programme Manager, Edinburgh and South East Scotland City Region Deal Additional documents: Webcast for 4.1
4.2	Joint Committee Rolling Actions Log View the background to item 4.2 Joint Committee Rolling Actions Log – none. Additional documents: Webcast for 4.2
	5. Items for Consideration Additional documents: Webcast
5.1	Sheriffhall Update (Transport Scotland) View the background to item 5.1 Sheriffhall Update (Transport Scotland) Additional documents: Webcast for 5.1
5.2	South East Scotland Regional Transport Transition Plan - report by Grace Vickers, Chair of City Region Deal Transport Appraisal Board PDF 2 MB View the background to item 5.2 South East Scotland Regional Transport Transition Plan – Report by Grace Vickers, Chair of City Region Deal Transport Appraisal Board Additional documents: Webcast for 5.2
5.3	City Region Deal Progress Report – Report by Monica Patterson, Chief Officer, Edinburgh and South East Scotland City Region Deal PDF 483 KB View the background to item 5.3 City Region Deal Progress Report – Report by Monica Patterson, Chief Officer, Edinburgh and South East Scotland City Region Deal Additional documents: Webcast for 5.3
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 361 KB View the background to item 5.4 Audit of Accountable Body – Report by Hugh Dunn, Chief Financial Officer, Accountable Body Additional documents: Webcast for 5.4