Agenda

Budget Meeting, Liverpool City Region Combined Authority
Friday, 24th January, 2020 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 6 December 2019 pdf icon PDF 250 KB

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4.

Mayoral Combined Authority Budget Setting Report 2020/21 pdf icon PDF 527 KB

To consider the report of the Director of Corporate Services.

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BUSINESS ITEMS

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Strategic Investment Fund

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5.

Liverpool City Region Digital Connectivity Programme Phase One: Dig Once Infrastructure Investment Incentivisation Fund pdf icon PDF 127 KB

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Digital Connectivity and Inclusion.  

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6.

Provision of grant support to the Civic Data Co-operative pdf icon PDF 251 KB

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

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7.

Strategic Investment Fund - Moss Nook Housing Scheme pdf icon PDF 218 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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8.

Submission of Highway Pinch Point Bid to Department for Transport pdf icon PDF 238 KB

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

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Policy

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9.

LCR Climate Partnership pdf icon PDF 130 KB

To consider the report of the Assistant Director of Policy and Strategic Commissioning and Portfolio Holder: Low Carbon and Renewable Energy.

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Governance

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10.

Appointment to the Transport Committee pdf icon PDF 14 KB

To consider the report of the Monitoring Officer.

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11.

Draft Committee Timetable 2020/21 pdf icon PDF 95 KB

To approve the Committee timetable for 2020/21.

 

 

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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@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 20 January 2020.

 

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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@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 20 January 2020.

 

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