Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Veronica MacMillan 

Items
No. Item

1. Order of Business and Appointment of Convener

1.1

Order of Business and Appointment of Convener

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

 

The Terms of Reference for this Committee state that the Convener will be appointed by the Joint Committee and should be from the Council in the annual lead role for the City Region Deal.  Members should agree a Chair for this meeting in the absence of a Convener, who will be appointed at the next City Region Deal Joint Committee meeting on the 5 March 2021.

2. Declaration of Interests

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.

3. Minutes

3.1

Minute of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee

None.

4. Items for Consideration

4.1

Formal Introductions

4.2

Elected Member Oversight Committee - Terms of Reference pdf icon PDF 93 KB

4.3

Regional Spatial Strategy for Edinburgh and South East Scotland City Region pdf icon PDF 3 MB

Presentation by Craig McCorriston, Head of Planning, Economic Development and Regeneration, West Lothian Council

4.4

Regional Growth Framework Update pdf icon PDF 276 KB

4.5

Member discussion and next steps

4.6

Forward meeting programme

Future Elected Member Oversight Group Committee dates:

 

·      Friday 19 February 2021, 10-12 o’clock

·      Friday 19 March 2021, 10-12 o’clock

·      Friday 16 April 2021,10-12 o’clock

·      Friday 21 May 2021, 10-12 o’clock

·      Friday 18 June 2021,10-12 o’clock

·      Friday 16 July 2021, 10-12 o’clock

·      Friday 20 August 2021, 10-12 o’clock

·      Friday 17 September 2021, 10-12 o’clock

·      Friday 15 October 2021, 10-12 o’clock

·      Friday 19 November 2021,10-12 o’clock

·      Friday 17 December 2021,10-12 o’clock