Agenda

Liverpool City Region Combined Authority
Friday, 8th March, 2019 1.00 pm

Venue: Authority Chamber - No.1 Mann Island, Liverpool, L3 1BP. View directions

Contact: Trudy Bedford 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the meeting of the LCR Combined Authority held on 1 February 2019 pdf icon PDF 152 KB

4.

Liverpool City Region Metro Mayor Announcements and Updates

To receive updates from the Liverpool City Region Metro Mayor.

Governance

5.

External Audit Plan 2018/19 pdf icon PDF 112 KB

To consider a report of the Treasurer.

Additional documents:

6.

Combined Authority Appointments pdf icon PDF 8 KB

To consider the report of the Head of Paid Service.

Economic Development

7.

Liverpool City Region Strategic Investment Fund - Mersey Reach (Key Decision) pdf icon PDF 306 KB

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Inclusive  Growth, Economic Development, Digital and Innovation.

Additional documents:

8.

Liverpool City Region Single Investment Fund Skills Capital - Everton Learning and Skills Centre pdf icon PDF 129 KB

To consider the report of the Director of Commercial Development and the Portfolio Holder: Inclusive Growth, Economic Development, Digital and Innovation.

 

9.

Establishment of a New Liverpool City Region Urban Development Fund pdf icon PDF 124 KB

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Inclusive Growth, Economic Development, Digital and Innovation.

Education, Employment, Apprenticeships and Skills

10.

Adult Education Budget Assurance Framework pdf icon PDF 134 KB

To consider the report of the Director of Policy and Strategic Commissioning and the Portfolio Holder for Education, Employment, Apprenticeships and Skills.

Additional documents:

Transport

11.

Allocating funds to support the maintenance of the Key Route Network in 2019/20 pdf icon PDF 970 KB

To consider the report of the Director of Policy and Strategic Commissioning and the Portfolio Holder: Transport and Air Quality.

12.

Public Question Time

Members of the public will be given the opportunity to ask questions which have been submitted in accordance with Meetings Standing Orders No. 11. A period of 30 minutes will be allocated for this item. Copies of valid questions will be circulated at the meeting.

 

Members of the public who wish to submit questions are asked to contact Democratic Services either by:

 

Email: democratic.services@merseytravel.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, Merseytravel, PO Box 1976, No. 1 Mann Island, Liverpool, L3 1BP.

 

A proforma will be supplied for the submission of public questions which for this meeting must be returned by 5.00pm on Monday 4 March 2019.

 

13.

Petitions and Statements

Members of the public who wish to submit a single position or statement in accordance with Meetings Standing Orders No. 11 are asked to contact Democratic Services either by:

 

Email: democratic.services@merseytravel.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, Merseytravel, PO Box 1976, No. 1 Mann Island, Liverpool, L3 1BP.

 

The single petition or statement for this meeting must be returned by 5.00pm on Monday 4 March 2019.

 

14.

Minutes of the Transport Committee held on 31 January 2019 pdf icon PDF 239 KB