Agenda

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

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.

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

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

Joint Committee Rolling Actions Log

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

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

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

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

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