Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Tuesday, 5th February, 2019 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 '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 Publicly Available)
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
1.	Welcome and Apologies for Absence
2.	Minutes of the City Deal Executive Meeting held on 18th December 2018 PDF 118 KB View item 2. as DOC 148 KB
3.	Minutes of the City Deal Stewardship Board Meeting held on 18th December 2018 PDF 118 KB View item 3. as DOC 148 KB
4.	Matters Arising
5.	Declaration of Interests
6.	City Deal 6 Month Performance Monitoring Report - Year 5 2018/19 (April - September 2018) PDF 212 KB View item 6. as DOCX 106 KB View the background to item 6. Additional documents: Appendix 1 , item 6. PDF 2 MB Appendix 2 , item 6. PDF 152 KB View as DOCX (6./3) 223 KB Appendix 3 , item 6. PDF 819 KB Appendix 4 , item 6. PDF 126 KB View as DOCX (6./5) 63 KB Appendix 5 , item 6. PDF 109 KB View as DOCX (6./6) 71 KB
	Stewardship Board Item (Chaired by Danielle Gillespie)
7.	Homes England Quarterly Monitoring Progress Update - Q2 2018/19 PDF 115 KB View item 7. as DOCX 63 KB Additional documents: Homes England City Deal Quarterly Monitoring Report - Appendix 1 , item 7. PDF 287 KB
8.	Any Other Business
9.	Date of Next Meeting The next combined Preston, South Ribble and Lancashire City Deal meeting is scheduled to be held on Tuesday 12^th March 2019, 2:30pm in Committee Room 'D' - The Henry Bolingbroke Room, County Hall, Preston.
10.	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)
11.	Detailed Private and Confidential Note of the Combined City Deal meeting held on 18th December 2018 View the reasons why item 11. is restricted
12.	City Deal Review View the background to item 12.
	Executive Committee Item (Chaired by Jim Carter)
13.	South Ribble Western Distributor and Preston Western Distributor – Progression of Business Cases View the background to item 13.