►
Description
A meeting of the City Region Deal Joint Committee broadcast live on Microsoft Teams.
To view the agenda, follow this link: https://stirling.gov.uk/media/24311/crdagenda-10.pdf
Item 1: Apologies and substitutions
Item 2: Declarations of Interest
Item 3: Urgent Business
Item 4: Previous Minutes
Item 5: Joint Committee Rolling Actions Log
Item 5.2: Joint Committee Forward Plan
Item 6.1 Stirling and Clacks CRD Capital Fund for Clackmannanshire
B
C
B
B
D
E
There
had
been
planned
to
be
a
meeting
last
week
to
go
through
the
eight
applications
believe
to
help
select
for
the
meetings
which
were
meant
to
be
occurring
yesterday
and
a
result
of
storm
ireland.
We
could
not
actually
get
all
the
people
together
virtually
to
actually
do
the
shortlist
and
therefore
it
was
deemed
not
appropriate,
and
also
there
was
a
slight
challenge
around
the
fact
that
we
hadn't
got
all
of
the
types
of
applicants
and
members
we'd
wanted.
D
D
Can
I
just
ask:
does
that
does
that
have
any
impact
on
the
other
time
scales
which
are
indicated
in
here?
I'm
thinking
specifically
with
regards
to
number
32
there
and
the
information
thematic
board,
but
then
also
just
in
terms
of
getting
the
advice
back
on
in
terms
of
some
of
the
other
projects
which
were
coming
forward.
E
D
E
D
D
E
We
always
have
to
convene
the
meeting,
that's
the
first
thing,
but
I'd
be
hoping
that
we
would
be
able
to
give
a
positive
update
at
the
first
of
february
joint
committee
meeting.
I
mean
I'm
not
going
to
guarantee
now
that
everything
will
be
resolved
by
then,
but
I
do
hope
we
would
have
good
progress
and-
and
also,
as
I
say,
the
challenge
is
this
consideration
of
the
type
and
designation
of
the
members
which
is
possibly
the
most
challenging
element
of
this
at
the
moment.
E
B
E
E
D
Yeah,
it
was
just
on
the
intergenerational
living
innovation
hub.
I
remember
this
kind
of
at
that.
That
kind
of
outline
stage
and
discussions
about
it
was
terrifically
exciting
what
what
what's
the
type?
What
what
is
the
timeline
when,
when
can
we
see
this
worked
out
more
in
terms
of
knowing
exactly
what
we're
going
to
spend
money
on
and
what
the
outcomes
are
going
to
be
and
and
all
of
those
bits?
Can
you
talk
us
through
that?
Please,
john.
E
And,
to
be
honest,
no
it's
too
early
it's
fairly
in
the
process.
To
do
that,
I
mean
clearly
this
has
just
been
announced,
and
hopefully,
if
approved
by
ourselves,
then
further
progress
can
be
made,
but
I
would
be,
I
would
be
foolish
to
add
a
huge
amount
of
detail
and
at
this
time
clearly
in
terms
of
annual
conversations
that
will
be
updated
within
there,
but
I
also
see
a
person's
hand
up
who
will
know
far
more
of
the
detail
than
I
in
terms
of
dr
rogers.
E
F
Thank
you
john
chair.
For
me,
you
can
just
give
a
brief
update
to
joint
committee
members
subject
to
joint
committee
approval
to
onboard
the
intergenerational
project
to
the
deal.
We
will
then
begin
the
detailed
planning
working
closely
with
colleagues
and
click
manager.
Council.
We
are,
as
joint
committee,
knows,
considering
a
joint
development
of
this
project
alongside
the
second
phase
of
scotland's
international
environment
centre
and
we're
obviously
working
very
closely
to
ensure
that
they
investment
in
the
inter-generational
hub
is
fully
supportive,
often
enabling
off
the
click
manager.
F
Council
be
the
future
transformation
program,
so
we
will,
after
today's
meeting,
commence
the
the
planning
and
development
work.
Obviously,
the
original
proposal,
as
submitted
was
pre-covered,
so
in
common
with
other
projects,
we'll
be
reflecting
on
the
on
the
the
impact
of
covert
on
project
delivery,
but
very
much
looking
forward
to
getting
going
with
retail
planning
work
and,
of
course,
we've
been
doing
a
significant
amount
of
background
thinking
working
with
colleagues
in
click
manager,.
C
B
Are
we
happy
to
agree
the
recommendations
which
is
to
have
the
inclusion
of
the
inter-generational
and
innovation
hub
under
the
innovation
theme
of
the
deal?
Agree:
the
inclusion
of
the
japanese
gardens
under
the
cult
to
our
heritage
and
tourism
theme
of
the
deal,
and
to
note
that
we
will
now
report
on
the
specific
approved
projects
going
forward
rather
than
the
fund
itself.
Are
we
agreed
okay
agreed?
Thank
you.
Is
there
any
other
business
before
closed?