Agenda
PDF 75 KBVenue: National Robotarium - Boundary Rd N, Third Gait, Edinburgh EH14 4AS
Contact: Jamie Macrae
Media
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1. Appointments Additional documents: |
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Appointment of Convener Appointment of Convener Additional documents: |
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Appointment of Vice-Convener Appointment of Vice-Convener Additional documents: |
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Appointment of Convener of the Elected Member Oversight Sub-Committee Appointment of Convener of the Elected Member Oversight Sub-Committee Additional documents: |
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2. Order of Business Additional documents: |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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3. Declaration of Interests Additional documents: |
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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: |
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4. Previous Minutes Additional documents: |
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Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee of 13 December 2024 – submitted for approval as a correct record Additional documents: |
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5. Forward Planning Additional documents: |
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Joint Committee Work Programme Joint Committee Work Programme – report by Paul Lawrence, Chief Officer, Edinburgh and South East Scotland City Region Deal Additional documents: |
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6. Items for Consideration Additional documents: |
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City Region Deal Progress Report City Region Deal Progress Report – report by Paul Lawrence, Chief Officer, Edinburgh and South East Scotland City Region Deal Additional documents: |
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Strategic Sites Programme for Business Case Development Strategic Sites Programme for Business Case Development – report by Paul Lawrence, Chair, Regional Housing Board Additional documents: |
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Data-Driven Innovation Programme and Internet of Things Annual Update Data-Driven Innovation Programme and Internet of Things Annual Update – report by John Scott, Data-Driven Innovation Initiative, The University of Edinburgh Additional documents: |
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Culture Programme Annual Progress Update Culture Programme Annual Progress Update – presentation by Jo Buckley, Chief Executive Officer, Impact Scotland Additional documents: |
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Accelerating Economic Growth and Prosperity in Edinburgh and South East Scotland: A Second Generation City Region Deal – report by Paul Lawrence, Chief Officer, Edinburgh and South East Scotland City Region Deal Additional documents: |
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City Region Deal Benefits Realisation – Six-monthly Update City Region Deal Benefits Realisation – Six-monthly Update – presentation by John Scott, Senior Responsible Officer and Daniel Stevens, Benefits Realisation Officer, ESESCR Deal Additional documents: |
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Internal Audit Update Internal Audit Update – report by Paul Lawrence, Chief Officer, Edinburgh and South East Scotland City Region Deal Additional documents: |