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 3 October 2018 pdf icon PDF 102 KB

4.

Matters Arising

5.

Social Value Report pdf icon PDF 90 KB

Additional documents:

6.

Growth Deal Communications Update Report pdf icon PDF 63 KB

Additional documents:

7.

Any Other Business

8.

Date of Next Meeting

The next meeting will be held at 1.30pm on Wednesday 27 March 2019 in Committee Room D – The Henry Bolingbroke Room, County Hall, Preston.

9.

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)

10.

Programme and Project Update Report

11.

AMuseum Appraisal Update Report

12.

Growth Deal Evaluation Update Report

13.

Northlight - Mini Business Case Report

14.

Local Grant Funding Agreements - Approval to Execute

15.

Growth Deal Finance Report

16.

Reporting to Lancashire Enterprise Partnership Board