Stirling & Clackmannanshire City Region Deal Joint Committee
AGENDA
Thursday 27 March 2025 at 2:30- 4:30 pm
This meeting will be held in-person in the Council Chambers, Clackmannanshire Council, Kilncraigs, Alloa, FK10 1EB.
Invitations have also been issued with an MS Teams Meeting link to allow virtual participation.
Members of the public can register to attend the meeting here:
https://events.teams.microsoft.com/event/c6a30d65-7043-45db-a01e-8c710d75bc87@ae8c4625-6448-4d14-b856-67b7e052d4b0
Neil Harman, Head of Regional Project Management Office
City Region Deal Regional Programme Management Office | Old Viewforth | Stirling FK8 2ET |
E: citydealrpmo@stirling.gov.uk
W: https://www.stirclacksdeal.com/
| AGENDA | PageNos. | |
| 1.0 | Apologies and substitutions | ‐ |
| 2.0 | Declaration of interests Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest. | – |
| 3.0 | Urgent business | – |
| 4.0 | Previous minutes | |
| 4.1 | Minutes of the Meeting of the Stirling & Clackmannanshire City Region Deal Joint Committee – 31 October 2024 (Copy attached) | 5 – 12 |
| 5.0 | Forward planning | |
| 5.1 | Report – Joint Committee Rolling Action Log (Copy attached) | |
| 5.2 | Report – Joint Committee Forward Plan (Copy attached) | |
| 6.0 | Items for consideration | |
| 6.1 | Report –Stirling Digital Hub Business Justification Casesubmitted by Brian Roberts, Chief Operating Officer- Infrastructure & Environment, Stirling Council | |
| 6.2 | Report – Alloa to Springkerse Active Travel Scheme Change Control submitted by Brian Roberts, Chief Operating Officer- Infrastructure & Environment, Stirling Council | |
| 6.3 | Report – | |
| 6.4 | Report – | |
| 6.5 | ||
| 6.6 | ||
WEBCASTING RECORDING NOTICE
Please note: this meeting may be filmed for live and subsequent broadcast via the Council’s internet site – at the start of the meeting the Chair will confirm if all or part of the meeting is being filmed.
You should be aware that the Council is a Data Controller under the UK GDPR and Data Protection Act 2018. Data collected during this webcast will be retained in accordance with the Council’s retention schedule, including, but not limited to, for the purpose of keeping historical records and making those records available via the Council’s internet site.
By entering the Council Chambers and using the press or public seating area, you acknowledge that you may be filmed and that any information pertaining to you contained in the video and oral recording of the meeting will be used for webcasting or training purposes and for the purpose of keeping historical records and making those records available to the public.
The Council is required to make these meetings publically accessible and in doing so are processing your personal data, which is necessary for the performance of a task carried out in the public interest.
If you have any queries about your data protection rights please contact the Data Protection team at dpo@clacks.gov.uk
Joint Committee Membership Clackmannanshire Council (Chair) Stirling Council (Vice Chair) University of Stirling Councillor Ellen Forson Councillor Gerry McGarvey Mr Graeme Duff Clackmannanshire Council Stirling Council University of Stirling Councillor Martha Benny Councillor Neil Benny Ms Eileen Schofield Clackmannanshire Council Stirling Council University of Stirling Councillor Janine Rennie Vacancy Professor Leigh Sparks Substitutes (appointed by Council) Clackmannanshire Council: Councillor Denis Coyne Councillor Graham Lindsay Councillor Kenneth Earle Stirling Council: Councillor Jen Preston Councillor Elaine Watterson Vacancy |
| If a Member who is a representative of the University of Stirling is unable to attend a meeting of the Joint Committee that Member may arrange for a substitute representative of the University of Stirling to attend. |