Meeting Details

Ayrshire Economic Joint Committee
13 Sep 2021 - 14:00 to 16:00
Scheduled
Virtual Meeting
Meeting open to the public.
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  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Agenda Items
Arrangements in terms of Covid19 - AEJC
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.
1 Appointment of Chair

Note that under the Terms of Reference for the Ayrshire Economic Joint Committee, the Chair of the Joint Committee is due, from September 2021, to rotate to South Ayrshire Council for the period up until September 2022.

2 Minutes
Submit, for information, the minutes of the meeting of the Ayrshire Economic Partnership Board held on 24 May 2021 (copy enclosed).
3 Review of Working Arrangements and Development of Regional Economic Strategy

Submit report by Craig Hatton, Chief Executive North Ayrshire Council on the review of working arrangements and the next steps in the development of the Regional Economic Strategy (copy enclosed).

 

4 Ayrshire Growth Deal Programme Update

Submit report by Allison Craig, Ayrshire Growth Deal Strategic Manager on the progress of the Ayrshire Growth Deal and the development of its component projects as at 30 August 2021 (copy enclosed).

5 Food Procurement Contracts: Supply and Delivery of Fresh/Organic Food Stuffs

Submit report by David McDowall, Head of Economic Growth on the results of the recent procurement exercise undertaken by East Ayrshire Council in relation to its fresh and organic foodstuff contracts and to highlight the successful bidders (copy enclosed).

6 Clean Growth Workstream: Ayrshire Energy Masterplan
Submit report by Theresa Corrie, Scottish Enterprise on the development of an Ayrshire Energy Masterplan (copy enclosed).
7 Ayrshire Growth Deal: Internal Audit Annual Report 2020/21
Submit report by Eilidh Mackay, Chief Auditor on the Ayrshire Growth Deal Internal Audit Annual Report 2020/21 (copy enclosed).
8 Ayrshire Growth Deal: Internal Audit Plan 2021/22
Submit report by Eilidh Mackay, Chief Auditor on the Ayrshire Growth Deal Internal Audit Plan 2021/22 (copy enclosed).
9 Urgent Items

Any other items which the Chair considers to be urgent.

Sederunt
AEJC Sederunt

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

  

Brian Connolly                  South Ayrshire Council

Peter Henderson              South Ayrshire Council

Chris Cullen                 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

Additional Meeting Documents

Members Attending

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Declarations of Interests

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Others Attending

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