Edinburgh and South East Scotland City Region Deal Joint Committee (Tue, 3^rd Sep 2019 - 2:00 pm)

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Speakers

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Lesley Birrell (Clerk)

Clerk
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Cllr Cammy Day (Labour)

City of Edinburgh Council
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Andrew Kerr (Chief Executive)

Chief Executive
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Angela Leitch
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Andy Nichol

Governance and Democratic Services Manager

Edinburgh City Council
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Ken Shaw
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Grace Vicars

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Agenda

Start of webcast
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1. Andrew Kerr (Chief Executive) Andrew Kerr (Chief Executive)
  
  Share video at 00:03:45
2. Andrew Kerr (Chief Executive) Andrew Kerr (Chief Executive)
  
  Share video at 00:03:56
3. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
  Share video at 00:03:59
4. Cllr David Alexander
  
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5. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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2. Order of Business

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No items attached to this agenda
2 a) Order of Business

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3. Declaration of Interests

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3 a) Declaration of Interests
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1. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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2. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
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3. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
  Share video at 00:06:25
4. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
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5. Hugh Edmiston
  
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6. Hugh Edmiston
  
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7. Hugh Edmiston
  
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8. Colan Mehaffey
  
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6 c) Usher Institute Business Case
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- 6.3 Usher Project Case Joint Committee Report_2019 09 03
1. Prof Nick Mills
  
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2. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:26:53
3. Prof Nick Mills
  
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4. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
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5. Prof Nick Mills
  
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6. Cllr Norman Hampshire
  
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7. Prof Nick Mills
  
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8. Cllr Norman Hampshire
  
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9. Prof Nick Mills
  
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10. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:29:04
11. Cllr Shona Haslam
  
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12. Prof Nick Mills
  
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13. Cllr Shona Haslam
  
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14. Prof Nick Mills
  
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15. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
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16. Prof Nick Mills
  
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17. Grace Vicars Grace Vicars
  
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18. Prof Nick Mills
  
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19. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:32:26
20. Prof Nick Mills
  
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21. Cllr David Alexander
  
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22. Prof Nick Mills
  
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23. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
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24. Prof Nick Mills
  
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25. Angela Leitch Angela Leitch
  
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26. Colan Mehaffey
  
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27. Prof Aziz Shiekh
  
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28. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:37:05
29. Hugh Edmiston
  
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30. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
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31. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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4. Previous Minutes

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No items attached to this agenda
4 a) Minute of the Edinburgh and South East Scotland City Region Joint Committee of 7 June 2019
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- 4.1 Minute of 7 June 2019
1. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
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2. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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5. Forward Planning

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No items attached to this agenda
5 a) Joint Committee Work Programme
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- 5.1 Work Programme for Joint Committee - 3 Sep 19
1. Andy Nichol Andy Nichol
  
  Share video at 00:39:33
2. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:40:18
3. Cllr Norman Hampshire
  
  Share video at 00:40:23
4. Andy Nichol Andy Nichol
  
  Share video at 00:40:52
5. Cllr Norman Hampshire
  
  Share video at 00:41:30
6. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:42:09
7. Grace Vicars Grace Vicars
  
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8. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:42:41
9. Andy Nichol Andy Nichol
  
  Share video at 00:42:47
10. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:43:04
11. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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5 b) Joint Committee Rolling Actions Log
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- 5.2 Rolling Actions Log - 3 September 2019
6. Items for Consideration

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No items attached to this agenda
6 a) City Region Deal Progress Report
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- 6.1 City Region Deal Progress Report
1. Andy Nichol Andy Nichol
  
  Share video at 00:43:40
2. Ken Shaw Ken Shaw
  
  Share video at 00:48:57
3. Andy Nichol Andy Nichol
  
  Share video at 00:49:43
4. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:50:06
5. Cllr Shona Haslam
  
  Share video at 00:50:11
6. Andy Nichol Andy Nichol
  
  Share video at 00:50:26
7. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:52:33
8. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:52:43
9. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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6 b) City Region Deal Annual Report 2018-2019
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- 6.2 City Region Deal Annual Report 2018-19
1. Andy Nichol Andy Nichol
  
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2. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:56:09
3. Andy Nichol Andy Nichol
  
  Share video at 00:56:34
4. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:57:12
5. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
  Share video at 00:57:15
6 d) Edinburgh and South East Scotland Regional Growth Framework
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- 6.4 ESESCR Deal Regional Growth Framework Joint Committee Report
1. Andrew Kerr (Chief Executive) Andrew Kerr (Chief Executive)
  
  Share video at 00:57:24
2. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:59:20
3. Andrew Kerr (Chief Executive) Andrew Kerr (Chief Executive)
  
  Share video at 00:59:22
4. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 00:59:23
5. Andrew Kerr (Chief Executive) Andrew Kerr (Chief Executive)
  
  Share video at 00:59:26
6. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
  Share video at 00:59:28
6 e) Regional Housing Programme Forward Work Programme
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- 6.5 ESESCR Deal Regional Housing Programme - Forward Work Programme Joint Committee Report
1. Andrew Kerr (Chief Executive) Andrew Kerr (Chief Executive)
  
  Share video at 00:59:34
2. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 01:01:03
3. Andrew Kerr (Chief Executive) Andrew Kerr (Chief Executive)
  
  Share video at 01:01:20
4. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 01:02:07
5. Andrew Kerr (Chief Executive) Andrew Kerr (Chief Executive)
  
  Share video at 01:02:09
6. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 01:02:22
7. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 01:02:23
8. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
  Share video at 01:02:27
6 f) Regional Transport Appraisal Board Update Report
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- 6.6 Regional Transport Appraisal Board Update Report
1. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 01:02:37
2. Ian Johnson
  
  Share video at 01:02:39
3. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 01:04:49
4. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 01:04:59
5. Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
  
  Share video at 01:05:01
6. Webcast Finished
  
  Share video at 01:05:26

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