Agenda

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 Publicly Available)

1.

Welcome and Apologies for Absence

2.

Minutes of the Special Board meeting held on 12th December 2018 pdf icon PDF 105 KB

3.

Matters Arising

4.

Declaration of Interests pdf icon PDF 38 KB

5.

Interim Chairman, David Taylor, Opening Remarks

6.

LEP Governance and Committees Decisions Report pdf icon PDF 132 KB

7.

Lancashire Enterprise Partnership - Key Initiatives

Presentation by the Head of LEP Coordination Kathryn Molloy

8.

Development of Lancashire's Local Industrial Strategy pdf icon PDF 100 KB

9.

Eden North - Project Development Funding pdf icon PDF 74 KB

10.

Growth Deal Funding Approvals pdf icon PDF 156 KB

Additional documents:

11.

Lancashire Enterprise Partnership Operational Budget 2018/19 - Update Report pdf icon PDF 111 KB

Additional documents:

12.

Update on Recruitment of LEP Chair and Directors pdf icon PDF 71 KB

13.

Any Other Business

14.

Date of Next Meeting

An additional Special LEP Board meeting has been arranged to be held at 4:30pm on Tuesday 19th March 2019 in Committee Room 'D' - The Henry Bolingbroke Room, County Hall, Preston.

 

The next LEP Board meeting after that  is scheduled to be held at 4:30pm on 30th April 2019, venue TBC.

 

 

15.

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)

16.

Marketing Lancashire - 5 Year Business Plan and MIPIM Update

Report and presentation by the Marketing Lancashire Chief Executive Rachel McQueen

17.

City Deal Update

Oral presentation from the City Deal Executive Chairman Jim Carter

18.

LEP Governance Proposals

19.

LEP Corporate Model; Update on Company Articles and Assurance Framework

20.

Lancashire Enterprise Partnership – Implementation Plan Report