Agenda

Edinburgh and South East Scotland City Region Deal Elected Member Oversight Committee - Friday, 20th August, 2021 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.
	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 117 KB View the background to item 3.1 Minutes of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee of 16 July 2021 – submitted for approval as a correct record
	4. Items for Consideration
4.1	Consultation - Overview PDF 120 KB View the background to item 4.1 Consultation Overview 4.1.1 Regional Prosperity Framework – Update - Report by Andy Nichol, Programme Manager for the Programme Manager (PMO) Edinburgh and South East Scotland City Region Deal 4.1.2 Regional Prosperity Framework – Elected Member Update presentation Additional documents: 4.1 - RPF EMOC update presentation , item 4.1 PDF 481 KB
4.2	Consultation key themes and amendments View the background to item 4.2 Consultation key themes and amendments
4.3	Final Draft version of Regional Prosperity Framework PDF 3 MB View the background to item 4.3 Final Draft version of Regional Prosperity Framework
4.4	Member Feedback View the background to item 4.4 Member Feedback
	5. Date of next meeting
	6. AOB