Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Wednesday, 22nd June, 2016 3.00 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 '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.

Presentation - Flood Risk in CD Area - Environment Agency, Andy Brown

3.

Minutes of the Special Meetings of the City Deal Executive and Stewardship Board held on 11th May 2016 pdf icon PDF 139 KB

Additional documents:

4.

Matters Arising

5.

Declarations of Interest pdf icon PDF 40 KB

Stewardship Board Items (Chaired by Deborah McLaughlin)

6.

HCA Update (Verbal Report)

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

7.

City Deal Programme: End of Year Review pdf icon PDF 169 KB

8.

End of Year Finance Report 15/16 pdf icon PDF 109 KB

Additional documents:

9.

Business and Delivery Plan 2016 / 19 Including Future Monitoring Arrangements pdf icon PDF 131 KB

10.

Communications Update pdf icon PDF 110 KB

11.

Proposed New Scheme Approval Process pdf icon PDF 90 KB

Additional documents:

12.

Preston Bus Station and Youth Zone pdf icon PDF 110 KB

Additional documents:

13.

Any Other Business

14.

Date of Next Meeting

The next meeting is scheduled to be held on Wednesday 31st August 2016, 3pm, Cabinet Room 'D' - The Henry Bolingbroke Room, County Hall, Preston.

Part II (Items that are Private and Confidential)

15.

Implementation Issues

16.

Resources Review Update