Agenda

Venue: Zoom Virtual Meeting - Zoom. View directions

Contact: Mike Neville  Tel 01772 533431 Email -  mike.neville@lancashire.gov.uk

Items
No. Item

1.

Welcome and Apologies

2.

Declarations of Interest

Board Members are asked to consider any pecuniary or non pecuniary interests they may wish to declare to the meeting in relation to the items of business on the agenda.

3.

Minutes of the Last Meeting pdf icon PDF 125 KB

The Board is asked to agree that the Minutes of the meeting held on the 6th November 2020 (copy attached) are confirmed as an accurate record of the meeting and signed by the Chair in due course. 

4.

Proposed appointment of an additional three members of the Innovation Board pdf icon PDF 209 KB

5.

Full Report on 2020 Innovation Festival pdf icon PDF 98 KB

Additional documents:

6.

Proposal to Establish an Observatory and Mapping web resource pdf icon PDF 97 KB

Additional documents:

7.

Update on the Lancashire bid for City of Culture 2025 pdf icon PDF 113 KB

8.

Innovation Budget Report pdf icon PDF 198 KB

9.

Progress Report and Updates pdf icon PDF 111 KB

Additional documents:

10.

2021/22 Programme of Meetings pdf icon PDF 116 KB

11.

Any Other Business

12.

Date of Next Meeting

Subject to the approval of the Board the next scheduled meeting will be held at 10.30am on the 7th June 2021 either remotely via Zoom or, subject to any Covid-19 restrictions in operation at the time, at County Hall, Preston.