Agenda
PDF 105 KBVenue: Dean of Guild Room, City Chambers, High Street, Edinburgh
Contact: Stuart Johnston Tel: 0131 5297035 Email: stuart.johnston@edinburgh.gov.uk
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Order of Business 1.1 Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.
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Declaration of Interests 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 business.
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3.1 Minute of the Edinburgh and South East City Region Joint Committee meeting of 17 December 2018 – submitted for approval as a correct record (circulated) |
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Forward Planning |
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Joint Committee Work Programme - report by Andy Nichol, Programme Manager, Edinburgh and South East Scotland City Region Deal (circulated) |
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Joint Committee Rolling Actions Log (circulated) |
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Items for Consideration |
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City Region Deal Dashboard - report by Andy Nichol, Programme Manager, Edinburgh and South East Scotland City Region Deal (circulated) |
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Presentation: Equalities and Human Rights Commission - Johanna Boyd and Chris Oswald
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Central Borders Innovation Park - Business Case - report by Rob Dickson, Senior Responsible Officer, Scottish Borders Council (circulated) |
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Fife Industrial Innovation Investment (Fife i3) - Programme Business Case - report by Keith Winter, Executive Director – Enterprise and Environment, Fife Council (circulated) |
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Edinburgh Futures Institute - report by High Edmiston, Chair, Data Driven Innovation Delivery Board (circulated) |
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Data Driven Innovation (DDI) Skills Gateway Project Proposition - report by Angela Leitch, Chair, Integrated Employability and Skills Board (circulated) |
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Housing Construction and Infrastructure (HCI) Skills Gateway Project Proposition - report by Angela Leitch, Chair, Integrated Employability and Skills Board (circulated) |
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Intensive Family Support (IFS) Service Proposition - report by Angela Leitch, Chair, Integrated Employability and Skills Board (circulated) |
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City Region Deal Regional Transport Appraisal Board - report by Dr Grace Vickers, Chief Executive, Midlothian Council (circulated) |
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Regional Housing Board - report by Andrew Kerr, Chief Executive, The City of Edinburgh Council (circulated) |