Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Monday, 18th September, 2017 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 '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
	Part I (Items Publicly available)
1.	Welcome and Apologies for Absence
2.	Minutes of the City Deal Executive meeting held on 20th June 2017 PDF 169 KB View item 2. as DOC 164 KB
3.	Minutes of the City Deal Stewardship Board meeting held on 20th June 2017 PDF 169 KB View item 3. as DOC 164 KB
4.	Matters Arising
5.	Declaration of Interests
6.	City Transport Plan - Presentation by Mott MacDonald
	Stewardship Board Items (Chaired by Karl Tupling)
7.	Preston, South Ribble and Lancashire City Deal: HCA Business and Disposal Plan (2017-20) PDF 129 KB View item 7. as DOCX 90 KB View the background to item 7. Additional documents: Appendix 'A' , item 7. PDF 1 MB View as DOCX (7./2) 1 MB
8.	HCA Quarterly Monitoring Progress Update – Q1 2017/18 PDF 2 MB View item 8. as DOCX 2 MB View the background to item 8.
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
9.	Implementation Update - Quarter 1 - April - June 2017 PDF 173 KB View item 9. as DOCX 153 KB View the background to item 9. Additional documents: Appendix A , item 9. PDF 188 KB View as DOCX (9./2) 341 KB Appendix B , item 9. PDF 379 KB View as DOCX (9./3) 46 KB Appendix C , item 9. PDF 114 KB View as DOCX (9./4) 66 KB
	Executive Committee Items (Chaired by Jim Carter)
10.	Infrastructure Delivery - Fishergate Central Gateway (Phases 1, 2 & 3) - Re-profile of Funding and Project Update PDF 134 KB View item 10. as DOCX 89 KB View the background to item 10.
11.	Any Other Business
12.	Date of Next Meeting The next Combined Preston, South Ribble and Lancashire City Deal meeting is scheduled to be held on Wednesday, 29^th November 2017 in Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston.
	Part II (Private and Confidential)
	Joint Stewardship Board and Executive Item (Chaired by Jim Carter)
13.	Preston Western Distributor (including Cottam Link Road) and East West Link Road View the background to item 13.
	Executive Committee Item (Chaired by Jim Carter)
14.	Infrastructure Delivery - Procurement of Broughton Village/A6 Corridor Improvement Works View the background to item 14.
15.	Chairmans report to the Lancashire Enterprise Partnership (LEP) Board