Agenda

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 Meeting held on 5th February 2019 pdf icon PDF 132 KB

3.

Minutes of the City Deal Stewardship Board Meeting held on 5th February 2019 pdf icon PDF 132 KB

4.

Matters Arising

5.

Declaration of Interests

Stewardship Board Items (Chaired by Danielle Gillespie)

6.

Homes England Quarterly Monitoring Progress Update - Q3 2018/19 pdf icon PDF 126 KB

Additional documents:

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

7.

City Deal Transport Plans' Update

Presentation – Marcus Hudson

8.

City Deal Review Update

Verbal update – Sarah Parry

9.

Infrastructure Delivery Update – 2018/19 Quarter 3 (Oct-Dec 2018) pdf icon PDF 122 KB

Additional documents:

10.

Any Other Business

11.

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.

12.

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)

13.

City Deal Finance Monitoring Report for Quarter 3 - 2018 / 19

Executive Committee Items (Chaired by Jim Carter)

14.

Procurement of Penwortham/City Centre Public Transport Priority Corridor Improvement Works

15.

Eastway Link Road Scheme