Agenda

Edinburgh and South East Scotland City Region Deal Elected Member Oversight Committee - Friday, 4th August, 2023 10.00 am

Venue: Virtual Meeting - via Microsoft Teams

Contact: Jamie Macrae

Items
No.	Item
	1. Order of Business
1.1	Order of Business View the background to item 1.1 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 View the background to item 2.1 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 106 KB View the background to item 3.1 Minutes of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee of 28 April 2023 – submitted for approval as a correct record
	4. Items for Consideration
4.1	Regional Net Zero Accelerator Hub - Overview View the background to item 4.1
4.2	Regional Prosperity Framework Delivery Plan - Progress Update View the background to item 4.2
4.3	Regional Prosperity Framework Delivery Plan - Four Key Programme Updates View the background to item 4.3
4.4	Strategic Policy Alignment Presentation View the background to item 4.4
4.5	Route Map to Ministerial Meeting on 26 September View the background to item 4.5
	5. AOB