Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Tuesday, 13th July, 2021 2.00 pm

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.

Venue: 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 February 2021 PDF 324 KB View item 2. as DOCX 27 KB
3.	Minutes of the City Deal Stewardship Board meeting held on 3 February 2021 PDF 324 KB View item 3. as DOCX 35 KB
4.	Matters Arising
5.	Declarations of Interest
	Stewardship Board Items (Chaired by Karl Tupling)
6.	Homes England Quarterly Monitoring Progress Update Report - Q4 2020/21 PDF 648 KB
	Joint Stewardship Board and Executive Items (Chaired by Mark Rawstron)
7.	City Deal Employment and Skills, Social and Economic Impact Update PDF 339 KB View item 7. as DOCX 93 KB Additional documents: Appendix A , item 7. PDF 393 KB View as DOCX (7./2) 560 KB
8.	City Deal Q4 Infrastructure Report PDF 344 KB View item 8. as DOCX 93 KB Additional documents: Appendix A , item 8. PDF 400 KB View as DOCX (8./2) 85 KB Appendix B , item 8. PDF 223 KB
	Executive Committee Items (Chaired by Mark Rawstron)
9.	A582 South Ribble Western Distributor - Update PDF 140 KB View item 9. as DOCX 55 KB
10.	City Deal Review Update PDF 134 KB View item 10. as DOCX 92 KB
11.	Any Other Business
12.	Date of Next Meeting Monday 4 October 2021 at 2:30pm via Zoom virtual meeting.
13.	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)
14.	Preston Western Distributor Update View the reasons why item 14. is restricted
	Joint Stewardship Board and Executive Items (Chaired by Mark Rawstron)
15.	City Deal Finance Monitoring Report - Quarter 4 2020/21 View the reasons why item 15. is restricted