Meeting details


 

Meeting Minutes

 SizeFormat

Approved Minute of 8 September 2017.pdf
 

 

299KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests.


 

2 - Resolutions


 

2(A) - Public Sector Equality Duty

Consider, and if so decided, adopt the following resolution:-

(1)      to have due regard to the need to:-

(a)      eliminate discrimination, harassment and victimisation;

(b)      advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(c)      foster good relations between those who share a protected characteristic and persons who do not share it.

(2)      where an Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.

Document Type 02 PSED Guidance.pdf


 

2(B) - Exempt Information

Consider and, if so decided, adopt the following resolution:-

That under Sections 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 9 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.


 

3 - Minute of Meeting of City Region Deal Joint Committee of 16 June, 2017.

Document Type 03 Minute of Meeting of CRDJC of 16 June 2017.pdf


 

4 - City Region Deal Progress Update.

Document Type 04 CRD Progress Update.pdf


 

5 - Oil and Gas Technology Centre – Presentation by Nicola McIntosh


 

6 - Digital Infrastructure Update.

Document Type 06 Digital Infrastructure Update.pdf


 

7 - Transportation Update.

Document Type 07 Transportation Update.pdf


 

8 - Schedule of Future Meetings – for approval:

Friday 9 February, 2018;

Friday 4 May, 2018;

Friday 31 August, 2018; and

Friday 9 November, 2018.


 

(EXEMPT) 9 - City Region Deal Financial Update – Quarter 1.

(EXEMPT UNDER PARAGRAPH 6)