Agenda
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
No. | Item |
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Part I (Items Publicly Available) |
|
Welcome and Apologies for Absence |
|
Minutes of the City Deal Executive Meeting held on 5th February 2019 PDF 132 KB |
|
Minutes of the City Deal Stewardship Board Meeting held on 5th February 2019 PDF 132 KB |
|
Matters Arising |
|
Declaration of Interests |
|
Stewardship Board Items (Chaired by Danielle Gillespie) |
|
Homes England Quarterly Monitoring Progress Update - Q3 2018/19 PDF 126 KB Additional documents: |
|
Joint Stewardship Board and Executive Items (Chaired by Jim Carter) |
|
City Deal Transport Plans' Update Presentation – Marcus Hudson |
|
City Deal Review Update Verbal update – Sarah Parry |
|
Infrastructure Delivery Update – 2018/19 Quarter 3 (Oct-Dec 2018) PDF 122 KB Additional documents: |
|
Any Other Business |
|
Date of Next Meeting The next combined Preston, South Ribble and Lancashire City Deal meeting is scheduled to be held on 4th July 2019 at 10:15am in Committee Room 'D' - The Henry Bolingbroke Room, County Hall, Preston. |
|
Exclusion of the Press and Public The Board is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, it considers that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part I of Schedule 12A to the Local Government Act 1972 as indicated against the heading to the item. |
|
Part II (Items that are Private and Confidential) |
|
Joint Stewardship Board and Executive Items (Chaired by Jim Carter) |
|
City Deal Finance Monitoring Report for Quarter 3 - 2018 / 19 |
|
Executive Committee Items (Chaired by Jim Carter) |
|
Procurement of Penwortham/City Centre Public Transport Priority Corridor Improvement Works |
|
Eastway Link Road Scheme |