Agenda

Venue: Savoy Suite 1 - The Exchange - 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 City Deal Executive meeting held on 12th March 2019 pdf icon PDF 369 KB

3.

Minutes of the City Deal Stewardship Board meeting held on 12th March 2019 pdf icon PDF 369 KB

4.

Matters Arising

5.

Declarations of Interest

Stewardship Board Item (Chaired by Debra Holroyd-Jones)

6.

Homes England Quarterly Monitoring Progress Update – Q4 2018/19 pdf icon PDF 201 KB

Additional documents:

Joint Stewardship Board and Executive Items (Chaired by Jim Carter)

7.

End of Year Performance Monitoring Report - Year 5 2018-19 pdf icon PDF 491 KB

Additional documents:

8.

Any Other Business

9.

Date of Next Meeting

The next combined Preston, South Ribble and Lancashire City Deal meeting is scheduled to be held on 14th October 2019 at 5:30pm in Committee Room 'B' - The Diamond Jubilee Room, County Hall, Preston.

10.

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)

Stewardship Board Item (Chaired by Debra Holroyd-Jones)

11.

City Deal Business and Disposal Plan 2019-22 and Delivery to Date as at 31st March 2019

Joint Stewardship Board and Executive Items (Chaired by Jim Carter)

12.

City Deal Review Update

Oral Update

13.

Project Delivery Monitoring Report - Quarter 1 2019/20

14.

City Deal Finance Report Quarter 4 Year End 2018-19

15.

North West Preston Roads Programme

Executive Item (Chaired by Jim Carter)

16.

A582 South Ribble Western Distributor