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 108 KB

Minutes of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee of 17 May 2024 – submitted for approval as a correct record

4. Items for Consideration

4.1

Regional Housing Programme Annual Update - Draft pdf icon PDF 270 KB

Regional Housing Programme Annual Update – Draft (Marjory Mackie)

4.2

Regional Energy Masterplan - Overview

Regional Energy Masterplan – Overview (Morag Millar)

4.3

Strategic Site Investment Prospectus - Update

Strategic Site Investment Prospectus – Update (Andy Stewart)

4.4

Regional Letter to Secretary of State for Scotland and Ministerial Engagement

Regional Letter to Secretary of State for Scotland and Ministerial Engagement (Andy Nichol)

5. AOB