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 119 KB

Minutes of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee of 13 January 2023 – submitted for approval as a correct record

4. Items for Consideration

4.1

Glasgow Regional Intelligence Hub

Glasgow Regional Intelligence Hub – Presentation Andrew Robertson, Intelligence Hub Manager

4.2

Regional Prosperity Framework Delivery Plan pdf icon PDF 285 KB

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

a)         Local Authority Consideration to Date and Feedback

b)         Regional Prosperity Framework Delivery Plan - Latest Version

c)         Feedback on the Latest Version

d)         Proposed Next steps

Additional documents:

4.3

Strategic Transport Projects Review 2 – Progressing Regional Interventions pdf icon PDF 226 KB

Strategic Transport Projects Review 2 – Progressing Regional Interventions – Report by David Robertson, Chair, Transport Appraisal Board

5. Date of next meeting

6. AOB