Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Tuesday, 5th December, 2023 2.00 pm

Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.

Venue: Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston. View directions

Contact: Hannah Lysons  Tel: 01772 537419 Email:  hannah.lysons@lancashire.gov.uk

Items
No. Item

Part I (Items Publicly Available)

1.

Welcome and Apologies for Absence

2.

Minutes of the City Deal Executive meeting held on 14th March 2023 pdf icon PDF 144 KB

3.

Minutes of the City Deal Stewardship Board meeting held on 14th March 2023 pdf icon PDF 144 KB

4.

Matters Arising

5.

Declarations of Interest

Joint Stewardship Board and Executive Item (Chaired by Mark Rawstron)

6.

City Deal - Delivery and Performance Update Report pdf icon PDF 168 KB

Additional documents:

7.

Any Other Business

8.

Date of Next Meeting

The next Combined City Deal meeting is scheduled to be held on 19th March 2024 at 2pm in Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston.

9.

Exclusion of the Press and Public

The Board is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, it considers that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part I of Schedule 12A to the Local Government Act 1972 as indicated against the heading to the item.

Part II (Items that are Private and Confidential)

Joint Stewardship Board and Executive Items (Chaired by Mark Rawstron)

10.

City Deal Review

11.

City Deal Finance Monitoring November 2023

Executive Committee Item (Chaired by Mark Rawstron)

12.

Preston Western Distributor Update - December 2023