Agenda

Liverpool City Region Combined Authority
Friday, 1st November, 2019 1.00 pm

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

Contact: Trudy Bedford 

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

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2.

Declarations of Interest

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3.

Minutes of the meeting of the LCR Combined Authority held on 4 October 2019 pdf icon PDF 168 KB

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4.

Liverpool City Region Metro Mayor Announcements and Updates

To receive updates from the Liverpool City Region Metro Mayor.

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Governance

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5.

Constitution Update pdf icon PDF 314 KB

To consider the report of the Monitoring Officer.

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Financial Monitoring

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6.

Liverpool City Region Combined Authority Final Accounts 2018-19 pdf icon PDF 114 KB

To consider the report of the Director of Corporate Services.

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7.

Acceptance of Additional European Social Fund Grant and Extension of Existing Programme pdf icon PDF 139 KB

To consider the report of the Treasurer.

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Housing

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8.

Liverpool City Region Housing Statement and Delivery Plan 2019-2024 pdf icon PDF 313 KB

To consider a report of the Portfolio Holder: Housing and Spatial Framework and the Assistant Director, Policy and Strategic Commissioning.

 

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Strategic Investment Fund

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9.

Strategic Investment Fund: Agent Academy Intensive Scale-Up pdf icon PDF 124 KB

To consider a report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director for Commercial Development and Investment.

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10.

Strategic Investment Fund: Light Industrial Projects pdf icon PDF 234 KB

To consider a report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director of Commercial Development and Investment.

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11.

Appointment of Officers to the Liverpool City Region Urban Development Fund (GP) Limited pdf icon PDF 117 KB

To consider a report of the Chief Executive.

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12.

Provision of grant support to the manufacturing technology centre's Digital Manufacturing Accelerator pdf icon PDF 267 KB

To consider the report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director for Commercial Development and Investment.

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13.

Requested changes to previously agreed SIF Project: City Centre Connectivity 1 pdf icon PDF 138 KB

To consider a report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director of Commercial Development and Investment.

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Policy

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14.

Local Industrial Strategy Update pdf icon PDF 123 KB

To consider the report of the Assistant Director, Policy and Strategic Commissioning.

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Transport and Air Quality

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15.

Developing an Air Quality Action Plan for the Liverpool City Region pdf icon PDF 331 KB

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

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16.

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@liverpoolcityregion-ca.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, LCR Combined Authority, 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 28 October 2019.

 

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17.

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@liverpoolcityregion-ca.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, LCR Combined Authority, 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 28 October 2019.

 

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18.

Minutes of the Transport Committee held on 12 September 2019 pdf icon PDF 178 KB

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