Agenda

Lancashire Enterprise Partnership - Tuesday, 22nd March, 2022 4.30 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: Health Innovation Centre

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

Note: This meeting was inquorate - items considered by urgent written resolution instead

Items
No.	Item
	Part I (Items Publicly Available)
1.	Welcome and Apologies for Absence PDF 376 KB
2.	Minutes of the meeting held on 23rd November 2021 PDF 393 KB View item 2. as DOC 101 KB
3.	Matters Arising
4.	Declarations of Interest
5.	National Skills Fund: Skills Bootcamps for 2022/23 PDF 225 KB View item 5. as DOCX 42 KB
6.	LEP - Programmes Update Report PDF 179 KB View item 6. as DOCX 43 KB Additional documents: Appendix A - Boost , item 6. PDF 395 KB View as DOCX (6./2) 32 KB Appendix B - City Deal - final , item 6. PDF 376 KB View as DOCX (6./3) 18 KB Appendix C - Blackpool Airport EZ - final , item 6. PDF 295 KB View as DOCX (6./4) 26 KB Appendix D - Hillhouse EZ - final , item 6. PDF 200 KB View as DOCX (6./5) 23 KB Appendix E - Samlesbury EZ - comments , item 6. PDF 294 KB View as DOCX (6./6) 33 KB There are a further 8 documents.View the full list of documents for item 6.
7.	Annual Plan and Budget (2022-23) including End of Year (2021-2023) Financial Forecast and Performance PDF 931 KB View item 7. as DOCX 177 KB
8.	Annual Review - Local Assurance Framework 2022/23 PDF 135 KB View item 8. as DOCX 41 KB Additional documents: Appendix 1 Annual Review - Local Assurance Framework , item 8. PDF 2 MB View as DOCX (8./2) 1 MB
9.	Any Other Business
10.	Date of Next Meeting and Programme of Meetings for 2022/23 Following the last LEP board and the decision to change the frequency of meetings from six to four dates per year a revised schedule of meetings for 2022/23 was circulated to Directors via email. This programme of meetings is confirmed below. In addition it was agreed that 2 meetings be virtual and 2 physical, this is also noted below with a suggested pattern. · Tuesday, 21 June 2022 – 4.30pm – Virtual meeting (Microsoft Teams) · Tuesday, 13 September 2022 – 4.30pm – Physical meeting - venue to be confirmed · Tuesday, 13 December 2022 – 4.30pm– Virtual meeting (Microsoft Teams) · Tuesday, 21 March 2023 – 4.30pm – Physical meeting - venue to be confirmed
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)
12.	Grant Renewals
13.	Growing Places Report - PEARL 2 Brierfield Mill
14.	LEP Governance and Committees Report PDF 316 KB View item 14. as DOCX 48 KB