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					      PLACE – Joint Committee

              Thursday, January 21, 2010

                      Nelson Town Hall,
                     Market Street, Nelson
                          BB9 7LG


Councillor Michael Lee                   Blackburn with Darwen Council

Councillor Gordon Birtwistle             Burnley Council

Councillor Peter Britcliffe              Hyndburn Council

County Councillor Geoff Driver           Lancashire County Council

Councillor John David                    Pendle Council

Councillor Michael Ranson                Ribble Valley Council

Councillor Tony Swain                    Rossendale Council

                              PLACE Strategy Unit
                       c/o Town Hall, Blackburn, BB1 7DY
                               Tel: 01254 585736
                  PLACE – JOINT COMMITTEE
                          January 21, 2010


1   Apologies

2   Declarations of interest in items on this agenda
    A declaration of interest form is enclosed.

3   Public Forum
    To receive written questions or statements submitted by members of
    the public no later than 9am on the day prior to the meeting.

4   Minutes of the last meeting and matters arising
    To approve the attached minutes of the meeting held on November 26
    and note any matters arising.

5   Higher Education update
    Presentation by Alan Roff and Ian Clinton on behalf of the HEEL
    (Higher Education in East Lancashire) group.

6   Report from PLACE Head of Strategy
    Report attached from Steven Cochrane, head of strategy, PLACE,

7   Regenerate Pennine Lancashire Limited
    Verbal update from Max Steinberg, chief executive, Regenerate
    Pennine Lancashire Limited.
8      Pennine Lancashire employment sites
       Report attached from Steve Hoyle, executive director (economic
       development), Regenerate Pennine Lancashire Limited

9      PLACE Funding update
       Report attached from Marie Hart, head of PLACE programmes team,
       on the funding programme for PLACE.

10     Lancashire County Council – framework of priorities
       Report attached from Steven Cochrane, head of strategy, PLACE
       strategy unit regarding the Pennine Lancashire response to the county
       councils framework of priorities consultation document.

11     Relationship between Regenerate Pennine Lancashire Limited
       and the PLACE Joint Committee
       Report attached from Graham Burgess, chief executive Blackburn with
       Darwen Council and also chair of PLACE chief executives.

12     Growth Point Research
       Report attached from Max Steinberg, chief executive, Regenerate
       Pennine Lancashire Limited.

13     Culture, Leisure and Sport
       Report attached from Helen Lockwood, chief executive Rossendale
       Borough Council and also PLACE Lead for culture, leisure and sport.

14     Matters of urgency

15     Next Meeting – March 18, 2010 (Burnley Town Hall)

15     PART 2 –The press and the public may be excluded during
       consideration of part 2 items
       There are no part 2 items to discuss.

Date published: Wednesday January 13, 2010
Graham Burgess
Secretary to PLACE Joint Committee

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