Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Tuesday, 20th June, 2017 2.30 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 'B' - The Diamond Jubilee Room, County Hall, Preston. View directions

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

Items
No.	Item
	Part I (Items Publicly available)
1.	Welcome and Apologies for Absence
2.	Minutes of the meeting City Deal Executive meeting held on 30th March 2017 PDF 141 KB View item 2. as DOC 139 KB
3.	Minutes of the City Deal Stewardship Board meeting held on 30th March 2017 PDF 141 KB View item 3. as DOC 138 KB
4.	Matters Arising
5.	Declarations of Interest
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
6.	Presentation from Cardinal Newman College regarding College Growth
7.	HCA Business and Disposal Plan (2016 – 2019) Progress Update PDF 104 KB View item 7. as DOCX 85 KB View the background to item 7. Additional documents: Appendix A , item 7. PDF 3 MB
8.	Implementation Update
8a	2016/17 - End of Year Review PDF 214 KB View item 8a as DOCX 111 KB View the background to item 8a Additional documents: Appendix 1 , item 8a PDF 2 MB Appendix 2 , item 8a PDF 127 KB View as DOCX (8a/3) 40 KB Appendix 3 , item 8a PDF 81 KB View as DOCX (8a/4) 26 KB Appendix 4a , item 8a PDF 636 KB View as DOCX (8a/5) 610 KB Appendix 4b , item 8a PDF 356 KB View as DOCX (8a/6) 931 KB There are a further 2 documents.View the full list of documents for item 8a
8b	2016/17 - Year 3 - Quarter 4 - Finance Report PDF 126 KB View item 8b as DOCX 89 KB View the background to item 8b Additional documents: Enc. 1 for YEAR 3 Qtr. 4 FINANCE REPORT – 2016-17 , item 8b PDF 238 KB
8c	City Deal Business and Delivery Plan 2017-20 PDF 132 KB View item 8c as DOCX 89 KB View the background to item 8c Additional documents: Appendix A , item 8c PDF 140 KB Appendix B , item 8c PDF 212 KB Appendix C , item 8c PDF 109 KB Appendix D , item 8c PDF 119 KB
9.	Community Infrastructure Plan
9a	Principles of the Community Infrastructure Plan PDF 125 KB View item 9a as DOCX 89 KB View the background to item 9a Additional documents: Appendix A , item 9a PDF 2 MB View as DOC (9a/2) 2 MB
9b	Park and Ride, Eastway, Preston To follow
10.	Any Other Business
11.	Date of Next Meeting The next combined City Deal Executive and Stewardship Board meeting is scheduled to be held on 18^th September 2017, 10am, Cabinet Room 'C' - The Duke of Lancaster Room, County Hall, Preston.
	Part II (Private and Confidential)
12.	Infrastructure Delivery
12a	Preston Western Distributor (including Cottam Link Road) and East West Link Road View the background to item 12a
12b	Broughton Bypass View the background to item 12b
13.	Chairmans' Report to the Lancashire Enterprise Partnership Board