Agenda

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 meeting held on 23 June 2020 pdf icon PDF 211 KB

3.

Matters Arising

4.

Declaration of Interests

5.

LEP - Programmes Update Report pdf icon PDF 222 KB

Additional documents:

6.

Report of the LEP Chief Executive pdf icon PDF 157 KB

Additional documents:

7.

LEP Financial Update - September 2020 pdf icon PDF 114 KB

Additional documents:

8.

Governance and Committees Report pdf icon PDF 264 KB

9.

Any Other Business

10.

Date of Next Meeting

The next LEP Board meeting is scheduled to be held on 8th December 2020 at 4:30pm via Zoom.

11.

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)

12.

Getting Building Fund (For information)

Presentations will be provided as follows:

 

Houndshill Extension Scheme – Nick Gerrard

Abingdon Street Market – Nick Gerrard

M55 Transport Scheme – Neil Stevens

Hillhouse International Scheme – Mark O'Brien

REDCAT – Miranda Barker

13.

Lancashire Digital Skills Partnership – Lancashire's Digital Skills Landscape Research and extension of the Lancashire Digital Skills Partnership funding