Agenda

Venue: Committee Room 'D' - The Henry Bolingbroke Room, County Hall, Preston. View directions

Contact: Holly Tween  Tel: 01772 537955 Email:  holly.tween@lancashire.gov.uk

Items
No. Item

Part I (Items Publicly Available)

1.

Welcome and Apologies for Absence

2.

Declaration of Interests

3.

Minutes of the meeting held on 05 June 2019 pdf icon PDF 360 KB

4.

Minutes of the Special meeting held on 10 September 2019 pdf icon PDF 200 KB

5.

Matters Arising

6.

Social Value Update Report pdf icon PDF 235 KB

Additional documents:

7.

Growth Deal Communications Update pdf icon PDF 103 KB

Additional documents:

8.

Reporting to Lancashire Enterprise Partnership Board

9.

Any Other Business

10.

Date of Next Meeting

The next meeting will be held at 1.30pm on 4 March 2020 in Exchange Room 8, County Hall, Preston.

 

The programme of meetings for 2020 is scheduled as follows, taking place at 1.30pm in The Exchange, County Hall, Preston:

 

4 March 2020 – Exchange Room 8

3 June 2020 – Exchange Room 9

2 September 2020 – Exchange Room 9

18 November 2020 – Exchange Room 9

24 February 2021 ­­– Exchange Room 9

11.

Exclusion of the Press and Public

The Committee 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 (Private and Confidential)

12.

Programme Evaluation Report

13.

Programme and Projects Update Report

14.

Growth Deal Finance Report

15.

Unallocated Funding Recommendations