Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Wednesday, 29th November, 2017 1.00 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.	City Transport Plan Workshop From 1pm until 2pm there will be an informal workshop, prior to the commencement of the formal Combined City Deal meeting, to discuss the City Transport Plan.
	Part I (Items Publicly available)
2.	Welcome and Apologies for Absence
3.	Minutes of the City Deal Executive meeting held on 18th September 2017 PDF 162 KB View item 3. as DOC 149 KB
4.	Minutes of the City Deal Stewardship Board meeting held on 18th September 2017 PDF 163 KB View item 4. as DOC 149 KB
5.	Matters Arising
6.	Declaration of Interests
	Stewardship Board Items (Chaired by Karl Tupling)
7.	HCA Quarterly Monitoring Progress Update - Q2 2017/18 PDF 105 KB View item 7. as DOCX 85 KB View the background to item 7. Additional documents: Appendix A , item 7. PDF 2 MB View as DOCX (7./2) 2 MB
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
8.	City Deal Governance Report - New LEP Nominee PDF 127 KB View item 8. as DOCX 88 KB View the background to item 8.
9.	Communications and Marketing Presentation by Ginette Unsworth, Head of Service, Communications, Lancashire County Council
10.	Business and Delivery plan – Six Monthly Monitoring Report – 2017/18 and Implementation Update PDF 234 KB View item 10. as DOCX 112 KB View the background to item 10. Additional documents: Appendix 1 , item 10. PDF 2 MB Appendix 2 , item 10. PDF 139 KB View as DOCX (10./3) 157 KB Appendix 3 , item 10. PDF 2 MB View as DOCX (10./4) 9 MB Appendix 4 , item 10. PDF 140 KB View as DOCX (10./5) 125 KB
11.	City Deal Quarter 2 Finance Report PDF 229 KB View item 11. as DOCX 2 MB View the background to item 11.
12.	Any Other Business
13.	Date of Next Meeting The next meeting of the Combined City Deal Executive and Stewardship Board will be held on Monday 19^th February 2018, at 2pm in Committee Room 'D' - The Henry Bolingbroke Room, County Hall, Preston.
	Part II (Private and Confidential)
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
14.	Cardinal Newman College - Expansion View the background to item 14.
15.	City Deal Review - Terms of Reference View the background to item 15.
16.	Preston Western Distributor Progress to Outline Business Case View the background to item 16.
17.	City Deal - Joint Working Verbal Update