In light of the current COVID-19 pandemic, this meeting will be held remotely in accordance with the provisions of the Local Government (Scotland) Act 2003.  This meeting will not be live streamed/recorded for access by the public.

The accuracy of the Minutes of meeting of the Joint Committee held on 14 September 2020 will be confirmed and the Minutes signed in accordance with Paragraph 7 (1) of Schedule 7 of the Local Government (Scotland) Act 1973 (copy enclosed).

Submit report by David McDowall, Interim Head of Planning and Economic Development East Ayrshire Council on the Ayrshire Growth Deal (copy enclosed).

Submit report by Craig Hatton, Chief Executive North Ayrshire Council on the Final Business Case for the Ayrshire Growth Deal, Working for a Healthy Economy Project (copy enclosed).

Submit report by Craig Hatton, Chief Executive North Ayrshire Council on the Final Business Case for the Ayrshire Growth Deal, Community Wealth Building Project (copy enclosed).

Submit, for information, the minutes of the meeting of the Ayrshire Economic Partnership Board held on 29 January 2021 (copy enclosed).

Verbal update by David McDowall, Interim Head of Planning and Economic Development East Ayrshire Council on the meeting of the Ayrshire Economic Partnership Board held on 29 January 2021.

Any other items which the Chair considers to be urgent.

Joe Cullinane (Chair)       North Ayrshire Council

Marie Burns                      North Ayrshire Council

Alex Gallagher                  North Ayrshire Council

Craig Hatton                      North Ayrshire Council

Karen Yeomans                 North Ayrshire Council

Siobhian Brown                South Ayrshire Council

Brian Connolly                  South Ayrshire Council

Peter Henderson              South Ayrshire Council

Donald Gillies                   South Ayrshire Council

Eileen Howat                    South Ayrshire Council

Tom Cook                           East Ayrshire Council

John McGhee                    East Ayrshire Council

Douglas Reid                     East Ayrshire Council

Allison Craig                       East Ayrshire Council

Eddie Fraser                      East Ayrshire Council

David McDowall                 East Ayrshire Council

Simon Foster                     Spirit AeroSystems

Katie Hutton                       Skills Development Scotland

Jane Martin                        Scottish Enterprise

Carol Turnbull                    Ayrshire College