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 115 KB

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee of 3 December 2021 – 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 84 KB

Joint Committee Work Programme – report by Dr Grace Vickers, Chief Officer, Edinburgh and South East Scotland City Region Deal

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5. Items for Consideration

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5.1

IMPACT Scotland – Dunard Centre Business Case pdf icon PDF 877 KB

IMPACT Scotland – Dunard Centre Business Case – report by Joanna Baker, Executive Director, IMPACT Scotland

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5.2

City Region Deal Benefits Realisation Implementation Plan update report pdf icon PDF 2 MB

City Region Deal Benefits Realisation Implementation Plan update report – report by John Scott, Head of Delivery, Data-Driven Innovation Programme, University of Edinburgh and Senior Responsible Officer for the Benefits Realisation Plan for the City Region Deal

 

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5.3

City Region Deal Progress Report pdf icon PDF 693 KB

City Region Deal Progress Report – report by Dr Grace Vickers, Chief Officer, Edinburgh and South East Scotland City Region Deal

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5.4

Consultation on Draft National Planning Framework 4: Proposed Response pdf icon PDF 655 KB

Consultation on Draft National Planning Framework 4: Proposed Response – report by Craig McCorriston, Head of Planning, Economic Development and Regeneration, West Lothian Council

 

 

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5.5

Data-Driven Innovation progress update

Data-Driven Innovation progress update – presentation by Peter Mathieson, Principal and Vice Chancellor, University of Edinburgh and Jarmo Eskelinen, Director of Data-Driven Innovation, University of Edinburgh

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