Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Jamie Macrae 

Media

Items
No. Item

1. Order of Business

Additional documents:

1.1

Order of Business

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

Additional documents:

2. Declaration of Interests

Additional documents:

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.

Additional documents:

3. Previous Minutes

Additional documents:

3.1

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee pdf icon PDF 110 KB

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee of 3 March 2023 – submitted for approval as a correct record

Additional documents:

4. Forward Planning

Additional documents:

4.1

Joint Committee Work Programme pdf icon PDF 83 KB

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

Additional documents:

5. Items for Consideration

Additional documents:

5.1

City Region Deal Progress Report pdf icon PDF 133 KB

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

Additional documents:

5.2

A720 Sheriffhall Update

A720 Sheriffhall Update – verbal update by Stuart Moffat, Project Manager, A720 Sheriffhall Roundabout Improvement Scheme, Transport Scotland

Additional documents:

5.3

Transport Programme Annual Update pdf icon PDF 495 KB

Transport Programme Annual Update – report by David Robertson, Chair, Edinburgh and South East Scotland City Region Transport Appraisal Board

Additional documents:

5.4

Borders Innovation Park and Tweedbank Housing update

Borders Innovation Park and Tweedbank Housing update - presentation by John Curry, Director, Infrastructure and Environment, Scottish Borders Council

Additional documents:

5.5

Internal Audit of Integrated Employer Engagement Programme pdf icon PDF 257 KB

Internal Audit of Integrated Employer Engagement Programme - report by Laura Calder, Head of Internal Audit, The City of Edinburgh Council

Additional documents:

5.6

City Region Deal: Internal Audit Forward Audit Plan pdf icon PDF 72 KB

City Region Deal: Internal Audit Forward Audit Plan - report by Laura Calder, Head of Internal Audit, The City of Edinburgh Council

Additional documents: