Agenda and minutes

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: Zoom Virtual Meeting

Contact: Andy Milroy  Tel: 01772 530354 Email:  andy.milroy@lancashire.gov.uk

Items
No. Item

1.

Welcome and Apologies for Absence

Minutes:

Apologies for absence were received from:

 

Directors - Councillor Phil Riley and Councillor Ivan Taylor.

 

Non-Voting Co-opted Board Members - Tony Attard OBE DL and Andrew Pettinger.

 

Officers – Angie Ridgwell, Section151 Officer, Laura Sales, Company Secretary and Andy Milroy, Deputy Company Secretary.

2.

Declaration of Interests

Minutes:

None

3.

Any Other Business

Minutes:

None

4.

Date of Next Meeting

The next Lancashire Enterprise Partnership Board meeting is scheduled to be held on 8th December 2020, 4:30pm via Zoom.

Minutes:

It was noted that the next Lancashire Enterprise Board meeting is scheduled to be held on 8th December 2020 at 4:30pm via Zoom.

5.

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.

Minutes:

At this point the Lancashire Enterprise Partnership Board approved that the meeting move into Part II, Private and Confidential, to consider the remaining agenda item as it contained information defined as confidential or exempt in accordance with the relevant paragraph of Part I to schedule 12A to the Local Government Act 1972 as set out the report and presentation. It was considered that in all the circumstances of the case the public interest in maintaining the exemption outweighed the public interest in disclosing the information.

6.

Getting Building Fund - Project Presentations

Minutes:

Anne-Marie Parkinson, LEP Programme Manager, presented a report (circulated) which provided the Board with a high level update for each of the LEP programmes including Alker Lane, Burnley Town Centre Master Plan - Pioneer Place Retail/Leisure Development, Low Carbon Building Demonstrator, Project Neptune (previously named - Fleetwood Docks Mixed Use Regeneration Project), Tatton Project

 

Resolved:  The Lancashire Enterprise Partnership Board noted the report and presentations on each project.