Agenda

Venue: Savoy Suite 1 - The Exchange - 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 City Deal Executive meeting held on 14th October 2019 pdf icon PDF 249 KB

3.

Minutes of the City Deal Stewardship Board meeting held on 14th October 2019 pdf icon PDF 249 KB

4.

Matters Arising

5.

Declarations of Interest

Joint Stewardship Board and Executive Items (Chaired by Jim Carter)

6.

Project Updates

Presentation

7.

City Deal Six monthly performance monitoring report - Year 6 April - Sept 2019 pdf icon PDF 547 KB

Additional documents:

Executive Committee Item (Chaired by Jim Carter)

8.

City Deal Social Value Update pdf icon PDF 253 KB

Additional documents:

9.

Any Other Business

10.

Date of Next Meeting

The next Combined City Deal Executive and Stewardship Board meeting is provisionally scheduled for Tuesday 3rd March 2020, at 2:30pm in a room to be confirmed at County Hall, Preston.

 

In addition a provisional programme of meetings for the remainder of 2020/21 has been reserved as follows:

 

·  Tuesday, 14th July 2020, 2:30pm

·  Tuesday, 6th October 2020, 2:30pm

·  Tuesday, 1st December 2020. 2:30pm

·  Wednesday, 17th March 2021, 2:30pm

 

All meetings will be held at County Hall, Preston.

11.

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 Jim Carter)

12.

City Deal Review - Proposal for a Revised City Deal

13.

Homes England - Small Sites Fund

14.

City Deal Finance Report - Oct 2019