Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Friday, 17th July, 2015 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: Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston. View directions

Contact: Andy Milroy  Tel: 01772 530354 Email:  andy.milroy@lancashire.gov.uk

Items
No. Item

1.

Welcome and Apologies for Absence

2.

Minutes of the Stewardship Board / Executive meetings held on 13th February 2015 pdf icon PDF 245 KB

Additional documents:

3.

Matters Arising

4.

Declarations of Interest

Part I (Items Publicly Available)

5.

Governance Arrangements - Combined Meetings pdf icon PDF 263 KB

Stewardship Board Items (Chaired by Karl Tupling)

6.

Monitoring Update pdf icon PDF 593 KB

·  Commercial 10 year targets

·  Total 10 year targets

Additional documents:

7.

Preston, South Ribble and Lancashire City Deal: HCA Business Disposal Plan (BDP) Years 2, 3 and 4 - 2015-2018 pdf icon PDF 229 KB

·  HCA City Deal Business Plan V10

Additional documents:

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

8.

Preston, South Ribble and Lancashire City Deal: HCA Progress Report (Quarter 4, Year 1 and Quarter 1, Year 2) pdf icon PDF 313 KB

·  HCA BDP Progress Report Year 1 Q4 and Year 2 Q1

 

Additional documents:

9.

General Update pdf icon PDF 249 KB

10.

City Deal Implementation Update pdf icon PDF 222 KB

·  Quarter Four status report

·  Quarter Four finance monitoring report

Additional documents:

11.

Community Infrastructure Update pdf icon PDF 244 KB

Additional documents:

12.

Infrastructure Delivery Plan 2015 - 2018 Update pdf icon PDF 223 KB

Additional documents:

13.

Communications Update pdf icon PDF 179 KB

Executive Committee Items (Chaired by Jim Carter)

14.

Preston Bus Station and Multi Storey Car Park

Verbal update

15.

Any Other Business

16.

Date of Next Meeting

TBC September / October 2015