Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Friday, 8th January, 2016 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 '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 City Deal Executive / Stewardship Board meetings held on 17th July 2015 PDF 148 KB View item 2. as DOC 149 KB Additional documents: Final City Deal Stewardship Board - 17.07.15 Minutes , item 2. PDF 152 KB View as DOC (2./2) 159 KB
3.	Matters Arising
4.	Declarations of Interest PDF 40 KB View item 4. as DOCX 33 KB
	Stewardship Board Items (Chaired by Karl Tupling)
5.	HCA BDP Progress Report - Year 2 Quarter 2 PDF 198 KB View item 5. as DOC 166 KB Additional documents: Item 5. Annex 1 - HCA BDP Progress Report Year 2 Q2 , item 5. PDF 57 KB
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
6.	Monitoring Report Update - Year 2 Quarter 2 PDF 232 KB View item 6. as DOCX 88 KB Additional documents: Item 6 - Appendix 1 Y2 Q2 Monitoring Report (Jul-Sept 15) , item 6. PDF 7 MB
7.	Finance Monitoring Update - Year 2 Quarter 2 PDF 239 KB
8.	City Deal Skills and Employment Study / Plan PDF 81 KB View item 8. as DOCX 193 KB Additional documents: Item 8 - City Deal evidence and development plans - Annex 1 , item 8. PDF 2 MB View as DOCX (8./2) 3 MB Item 8 - City Deal strategy and implementation plans - Annex 2 , item 8. PDF 228 KB View as DOCX (8./3) 75 KB
9.	Community Infrastructure Update PDF 127 KB View item 9. as DOCX 90 KB
10.	Marketing and Communications Strategy and Communications Update PDF 111 KB View item 10. as DOCX 58 KB a. Progress Update b. Marketing and Communications Strategy January 2016 – March 2017 Additional documents: Item 10 - Marketing and Communications Strategy Appendix A , item 10. PDF 201 KB View as DOCX (10./2) 251 KB
	Executive Committee Items (Chaired by Jim Carter)
11.	IDP Update
11a	IDP Update - Reprogramming of Public Transport Priority Corridor/Local Centres - Preston Western Distributor to Salmesbury (New Hall Lane section) and Bamber Bridge/City Centre Corridor (Station Road section) PDF 98 KB View item 11a as DOCX 57 KB Report from the City Deal Programme Board meeting held on 20^th November 2015.
11b	IDP Update - Review of the Reprogramming of the Public Transport Priority Corridor/Local Centres - Bamber Bridge/City Centre Corridor (Station Road section) PDF 100 KB View item 11b as DOCX 59 KB
12.	Any Other Business
13.	Date of Next Meeting The next Combined City Deal meeting will be held on Monday 21^st March 2016, 9.30am in Cabinet Room 'D' – The Henry Bolingbroke Room, at Lancashire County Council, County Hall, Preston.
	Part II (Items that are Private and Confidential)
14.	Resources Review - Scope and Terms of Reference
15.	City Deal Reappraisal - Findings Report
16.	City Centre Development - Markets Quarter