Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Veronica MacMillan 

Webcast: View the webcast

Items
No. Item

1. Order of Business

1.1

Order of Business

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

2. Declaration of Interests

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.

3. Previous Minutes

3.1

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee pdf icon PDF 112 KB

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee of 4 December 2020 – submitted for approval as a correct record

4. Forward Planning

4.1

Joint Committee Work Programme pdf icon PDF 83 KB

Joint Committee Work Programme – report by Steve Grimmond, Chief Officer, Edinburgh and South East Scotland City Region Deal

4.2

Joint Committee Rolling Actions Log

Joint Committee Rolling Actions Log

5. Items for Consideration

5.1

City Region Deal Progress Report pdf icon PDF 669 KB

City Region Deal Progress Report – report by Steve Grimmond, Chief Officer, Edinburgh and South East Scotland City Region Deal

5.2

Revision of Terms of Reference for Elected Member Oversight Committee pdf icon PDF 138 KB

Revision of Terms of Reference for Elected Member Oversight Committee – report by Steve Grimmond, Chief Officer, Edinburgh and South East Scotland City Region Deal

5.3

Easter Bush Business Case pdf icon PDF 3 MB

Easter Bush Business Case – report by Professor Johnathon Seckl, Senior Responsible Officer, Data Driven Innovation Delivery Board and Derek Oliver, Senior Responsible Officer, Transport Appraisal Board, Edinburgh and South East Scotland City Region Deal

5.4

Fife Industrial Innovation Investment Programme - ESESCR Deal - Full Business Case for Tranche 2 pdf icon PDF 1 MB

Fife Industrial Innovation Investment Programme – ESESCR Deal – Full Business Case for Tranche 2 – report by Keith Winter, Executive Director Enterprise and Environment, Fife Council

5.5

ESESCR Deal Transport Appraisal Board bid into the Bus Partnership Fund pdf icon PDF 241 KB

ESESCR Deal Transport Appraisal Board bid into the Bus Partnership Fund – report by Dr Grace Vickers, Chair, ESESCR Deal Transport Appraisal Board