Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Jamie Macrae 

Items
No. Item

1. Order of Business

1.1

Order of Business

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 3 March 2023.

 

 

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 pdf icon PDF 144 KB

Minutes of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee of 18 November 2022 – submitted for approval as a correct record

4. Items for Consideration

4.1

Regional Prosperity Framework Delivery Plan - Latest Version pdf icon PDF 7 MB

Regional Prosperity Framework Delivery Plan - Latest Version – Report by Paul Lawrence, Senior Responsible Officer, Regional Prosperity Framework

4.2

Regional Prosperity Framework Delivery Plan Cover Report - Generic Version pdf icon PDF 264 KB

Regional Prosperity Framework Delivery Plan Cover Report - Generic Version – Report by Paul Lawrence, Senior Responsible Officer, Regional Prosperity Framework

4.3

Timetable

Timetable – Verbal Update by Paul Lawrence, Senior Responsible Officer, Regional Prosperity Framework

4.4

Meeting Schedule for 2023

Meeting Schedule for 2023 - Verbal Update by Andy Nichol, Programme Manager, Edinburgh and South East Scotland City Region Deal/Edinburgh 2050 City Vision

5. Date of next meeting

6. AOB