Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Monday, 21st March, 2016 10.00 am

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 'D' - The Henry Bolingbroke Room, County Hall, Preston. 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 meetings of the City Deal Executive and Stewardship Board held on 8th January 2016 pdf icon PDF 173 KB

Additional documents:

3.

Minutes of the Special Meeting of the City Deal Executive held on 1st March 2016 pdf icon PDF 127 KB

4.

Matters Arising

5.

Declarations of Interest pdf icon PDF 41 KB

Part II (Items that are Private and Confidential)

6.

Presentation - Lancashire Strategic Transport Prospectus

Part I (Items Publicly Available)

Stewardship Board Items (Chaired by Deborah McLaughlin)

7.

HCA Business and Disposal Plan (2016 - 2019) and Progress Update pdf icon PDF 164 KB

Additional documents:

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

8.

City Deal Implementation Update - Year Two, Quarter Three pdf icon PDF 94 KB

8a

Year Two, Quarter Three (Sept - Dec 15) Monitoring Report pdf icon PDF 7 MB

8b

Year Two, Quarter Three (Sept - Dec 15) Finance Monitoring Report pdf icon PDF 235 KB

9.

Communications and Marketing Update Report pdf icon PDF 102 KB

10.

Any Other Business

11.

Date of Next Meeting

The next meeting is scheduled to be held on Monday 20th June 2016, 2pm at County Hall, Preston.

 

It is for noting that an additional Special Meeting is in the process of being arranged for late April 2016.

Part II (Items that are Private and Confidential)

12.

Draft 2016-19 City Deal Business and Delivery Plan

13.

City Deal Assurance / Performance Committee Update Report