Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Wednesday, 22nd February, 2017 10.00 am

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: Andy Milroy Tel: 01772 530354 Email: andy.milroy@lancashire.gov.uk

Items
No.	Item
	Part I (Items Publically Available)
1.	Welcome and Apologies for Absence
2.	Minutes of the City Deal Executive and Stewardship Board meetings held on 18th November 2016 and 9th January 2017 PDF 167 KB View item 2. as DOC 151 KB Additional documents: Draft City Deal SB Minutes 18.11.16 , item 2. PDF 167 KB View as DOC (2./2) 150 KB Draft City Deal Executive Mins - 09.01.17 , item 2. PDF 128 KB View as DOC (2./3) 134 KB Draft City Deal SB Mins - 09.01.17 , item 2. PDF 128 KB View as DOC (2./4) 134 KB
3.	Matters Arising
4.	Declarations of Interest
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
5.	Cycling / Guild Wheel View the background to item 5. Presentation, Mr Peter Ward.
6.	Investment Marketing Update Report PDF 153 KB View item 6. as DOCX 92 KB View the background to item 6.
	Stewardship Board Items (Chaired by Danielle Gillespie)
7.	HCA Business and Disposal Plan (2016 – 2019) Progress Update PDF 148 KB View item 7. as DOCX 130 KB View the background to item 7.
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
8.	Implementation Update - Quarter 3 - Sept-Dec 2016 PDF 158 KB View item 8. as DOCX 94 KB View the background to item 8. Additional documents: Appendix 'A' , item 8. PDF 212 KB View as DOCX (8./2) 169 KB Appendix 'B' , item 8. PDF 237 KB
9.	Procurement: Penwortham Bypass and Section 1 of the East West Link Road PDF 147 KB View item 9. as DOCX 92 KB View the background to item 9.
10.	Community Infrastructure Plan View the background to item 10. Report to follow.
11.	Any Other Business
12.	Date of Next Meeting The next Combined City Deal Executive and Stewardship Board meeting is scheduled to be held at 2pm on14^th June 2016, in Cabinet Room 'D' - The Henry Bolingbroke Room, County Hall, Preston.
	Part II (Items that are Private and Confidential)
13.	Resources Review View the background to item 13. Report to follow.