Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.
PDF 139 KBVenue: Jordan Suite - The Exchange, County Hall, Preston, PR1 8XJ. View directions
Contact: Andy Milroy Tel: 01772 530354 Email: andy.milroy@lancashire.gov.uk
| No. | Item |
|---|---|
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Part I (Items Publicly Available) |
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Welcome and Apologies for Absence |
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Minutes of the City Deal Executive Meeting held on 3 December 2019 |
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Minutes of the City Deal Stewardship Board Meeting held on 3 December 2019 |
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Matters Arising |
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Declarations of Interest |
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Stewardship Board Item (Chaired by Danielle Gillespie) |
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Homes England Quarterly Monitoring Progress Update Report Quarter 3 2019 /20 |
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Executive Committee and Stewardship Board Item (Chaired by Jim Carter) |
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Preston Western Distributor - Update Phil Wilson, Lancashire Master Plan Delivery Manager, Planning and Environment, Lancashire County Council to present. |
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Any Other Business |
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Date of Next Meeting The next Combined City Deal Executive and Stewardship Board meeting is scheduled for Tuesday 14 July 2020, at 2:30pm in the Albion Suite, The Exchange, County Hall, Preston. |
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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. |
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Part II (Items that are Private and Confidential) |
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Executive Committee Item (Chaired by Jim Carter) |
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City Deal Review |
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Joint Stewardship Board and Executive Items (Chaired by Jim Carter) |
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Finance Monitoring Report - Quarter 3 (October - December 2019) |
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Infrastructure Delivery Performance Monitoring Report - Quarter 3 (October-December 2019) |