Environment and Economy Board

Name of Meeting: Environment and Economy Board
Date: Mon, 04/12/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Introduction

1. Welcome and apologies

2. Minute of the Environment and Economy Board on 23 October 2017 and Matters Arising

3. Environment and Economy Board Plan – report circulated

Items for Discussion and Decision – reports circulated

4. Scottish Investment Portfolio - presentation by Marion Francis, Regional Manager Scotland, Department for International Trade

5. National Transport Strategy – future of transport governance

6. Roads Collaboration Project – presentation and discussion led by Angus Bodie from the Improvement Service

7. International Sustainable Development and update on the Bonn UN Climate Change Conference COP 23

8. Scottish Energy Strategy

9. Business Gateway Updates

a. Business Gateway Board

b. DigitalBoost Update

c. Creative Scotland Screen Unit - Private and Confidential

10. Bill Updates - Private and Confidential:

a. Planning Bill - verbal update

b. Crown Estate Bill - verbal update

11.Meeting Dates for 2018: Fridays 2 March, 20 April, 15 June, 14 September, 2 November and 7 December