Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Jamie Macrae 

Media

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 120 KB

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee of 7 June 2024 – 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 Graham Hope, Chief Officer, Edinburgh and South East Scotland City Region Deal

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5. Items for Consideration

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5.1

City Region Deal Benefits Realisation Update

City Region Deal Benefits Realisation Update – presentation by John Scott, Senior Responsible Officer for City Region Deal Benefits Realisation and Daniel Stevens, Benefits Realisation Officer

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5.2

Internal Audit Update pdf icon PDF 90 KB

Internal Audit Update – report by Laura Calder, Head of Internal Audit, The City of Edinburgh Council

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5.3

A720 Sheriffhall Update

A720 Sheriffhall Update – verbal update by Paul Junik, Head of Infrastructure Planning, Transport Scotland

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5.4

City Region Deal Progress Report pdf icon PDF 126 KB

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

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5.5

City Region Deal Annual Report 2023/24 pdf icon PDF 96 KB

City Region Deal Annual Report 2023/24 – report by Graham Hope, Chief Officer, Edinburgh and South East Scotland City Region Deal

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5.6

City Region Deal Housing Theme Annual Update pdf icon PDF 242 KB

City Region Deal Housing Theme Annual Update – report by Paul Lawrence, Chair, Edinburgh and South East Scotland City Region Deal Housing Board

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5.7

Data-Driven Innovation - Internet of Things in Schools Project Update pdf icon PDF 173 KB

Data-Driven Innovation - Internet of Things in Schools Project Update – report by Simon Chapple, Head of Data Technology, and IoT Programme Lead, The University of Edinburgh

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