Agenda

Venue: Virtual Zoom meeting

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 3 March 2020 pdf icon PDF 256 KB

3.

Minutes of the City Deal Stewardship Board meeting held on 3 March 2020 pdf icon PDF 256 KB

4.

Matters Arising

5.

Declarations of Interest

Stewardship Board Items (Chaired by Karl Tupling)

6.

Homes England City Deal Quarterly Report Q4 2019/20 pdf icon PDF 787 KB

Joint Stewardship Board and Executive Items (Chaired by Steve Fogg)

7.

Preston Western Distributor Progress Update

Phil Wilson, Lancashire Master Plan Delivery Manager, Planning and Environment, Lancashire County Council to present.

8.

Affordable Housing in the City Deal Area

Cllr Matthew Brown and Cllr Paul Foster to present.

9.

Any Other Business

10.

Date of Next Meeting

 

 

 

The next Combined City Deal Executive and Stewardship Board meeting is scheduled for Tuesday 6 October 2020, at 2:30pm.

11.

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)

Executive Committee Items (Chaired by Steve Fogg)

12.

City Deal Review

Joint Stewardship Board and Executive Items (Chaired by Steve Fogg)

13.

Homes England - Business and Disposal Plan Update

14.

Infrastructure Delivery Performance Monitoring Report - Quarter 4 (January - March 2020)

15.

City Deal Finance Monitoring Report - Quarter 4 (January - March 2020)