Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Thursday, 16th August, 2018 10.30 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 'D' - The Henry Bolingbroke Room, County Hall, Preston. View directions

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

Items
No.	Item
	Part I (Items that are Publicly Available)
1.	Welcome and Apologies for Absence
2.	Minutes of the City Deal Executive meeting held on 19th February 2018 PDF 139 KB View item 2. as DOC 147 KB
3.	Minutes of the City Deal Stewardship Board meeting held on 19th February 2018 PDF 139 KB View item 3. as DOC 146 KB
4.	Matters Arising
5.	Declaration of Interests
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
6.	New Project Proposal - Re-Imagining the Harris Project PDF 128 KB View item 6. as DOCX 90 KB View the background to item 6. Additional documents: Appendix A , item 6. PDF 156 KB View as DOCX (6./2) 45 KB
7.	Any Other Business
8.	Date of Next Meeting The next meeting of the Combined City Deal Executive and Stewardship Board will be held on Thursday 20^th September 2018, 2pm in Committee Room 'B' – The Diamond Jubilee 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)
	Stewardship Board Items (Chaired by Danielle Gillespie)
10.	Homes England Quarterly Monitoring Progress Update - Q4 2017/18 and Q1 2018/19 View the background to item 10.
11.	2018-21 Homes England Business and Disposal Plan (BDP) View the background to item 11.
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
12.	Independent Review of the Preston, South Ribble and Lancashire City Deal Confidential Presentation