Agenda

Venue: Zoom Virtual Meeting - Zoom. 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 14 July 2020 pdf icon PDF 257 KB

3.

Minutes of the City Deal Stewardship Board meeting held on 14 July 2020 pdf icon PDF 257 KB

4.

Matters Arising

5.

Declarations of Interest

Stewardship Board Items (Chaired by Karl Tupling)

6.

Homes England Quarterly Monitoring Progress Update Reports Q1 and Q2 2020/21 pdf icon PDF 832 KB

Additional documents:

Joint Stewardship Board and Executive Items (Chaired by Mark Rawstron)

7.

City Deal Social Value Update pdf icon PDF 149 KB

Additional documents:

8.

Affordable Housing Provision Update

9.

Infrastructure Delivery Performance Monitoring Report - Quarter 1 April - June 20 pdf icon PDF 348 KB

Additional documents:

10.

Any Other Business

11.

Date of Next Meeting

Tuesday 1 December at 2.30pm via Zoom virtual meeting.

12.

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 Mark Rawstron)

13.

City Deal Review

14.

A582 South Ribble Western Distributor

15.

Preston Western Distributor Update

Joint Stewardship Board and Executive Items (Chaired by Mark Rawstron)

16.

City Deal Finance Monitoring Report - Quarter 1 (April to June 2020)