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

Minutes pdf icon PDF 115 KB

Minute of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee of 16 August 2024 – submitted for approval as a correct record

3.2

Minutes pdf icon PDF 92 KB

Minute of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee of 4 October 2024 – submitted for approval as a correct record

4. Items for Consideration

4.1

Integrated Regional Employability and Skills Programme 2027+

Integrated Regional Employability and Skills Programme 2027+ (Adam Dunkerley, City Region Deal PMO)

4.2

Regional Innovation Plan

Regional Innovation Plan (John Scott, University of Edinburgh)

5. AOB