Meeting details


 

Agenda Documents

 SizeFormat

2018 02 09 ACRD Agenda Pack Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2 - Resolution

(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.

(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 Items 10, 11 and 12 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.

Document Type 02 Equalities Note.pdf


 

3 - Minute of Meeting of City Region Deal Joint Committee of 10 November, 2017

Document Type 03 draft Minute of 10 November 2017.pdf


 

4 - Minute of Meeting of City Region Deal Joint Committee of 29 November, 2017

Document Type 04 29 11 17 DRAFT SPECIAL ACRDJC Minutes.pdf


 

5 - Joint Committee Chair Rotation

ADMIN DISCUSSION (NO PAPERWORK)


 

6 - Terms of Reference

Document Type 06 CRD Joint Committee ToR Report.pdf


 

7 - City Region Deal Progress Update

Document Type 07 Progress Update Report.pdf


 

8 - Agri-food Update (Oral Update)


 

9 - Communications Protocol Update

Document Type 09 Comms Protocol Report.pdf


 

(EXEMPT) 10 - Quarter 2/ 3 Finance Report


 

(EXEMPT) 11 - Digital Infrastructure – Business Case Development – Regional Data Exchange and Sensor Network


 

(EXEMPT) 12 - Local Full Fibre Network Full Business Case


 

13 - Date of Next Meeting – Friday, 4 May, 2018