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.
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.
03 Minute of Meeting of CRDJC of 16 June 2017.pdf
4 - City Region Deal Progress Update.
04 CRD Progress Update.pdf
5 - Oil and Gas Technology Centre – Presentation by Nicola McIntosh
6 - Digital Infrastructure Update.
06 Digital Infrastructure Update.pdf
7 - Transportation Update.
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)