Agenda

Venue: The Engineering Innovation Centre (EIC), UCLAN, Fylde Road, Preston, PR1 2HE

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

Note: The meeting will be held in the EIC building which is labelled blue EIC on the location map found here: https://www.uclan.ac.uk/visit/assets/preston_city_campus_map.pdf parking is available for meeting attendees at the Victoria Street Car Park - number 19 on the map 

Items
No. Item

Part I (Items Publicly Available)

1.

Welcome and Apologies for Absence

2.

Minutes of the meeting held on 30th September 2019 pdf icon PDF 323 KB

3.

Matters Arising

4.

Declarations of Interest pdf icon PDF 85 KB

5.

Update on Lancashire's Local Industrial Strategy pdf icon PDF 237 KB

Additional documents:

6.

National Festival of Making

Presentation

7.

LEP Finance Monitoring Report for the period 1 April 2019 - 31 October 2019 pdf icon PDF 196 KB

Additional documents:

8.

Lancashire Enterprise Partnership Limited - Governance and Committees Report pdf icon PDF 246 KB

Additional documents:

9.

Any Other Business

9a

UK City of Culture Bid 2025

10.

Date of Next Meeting

The next LEP Board meeting is scheduled to be held on 10th February 2020, at 4:30pm, venue tbc.

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.

Growth Deal Programme Update Report

13.

Innovation Board - Update and Final Structure

14.

Proposals in relation to the Growing Places Fund