Agenda

Annual Meeting, Liverpool City Region Combined Authority - Friday, 5th June, 2020 1.00 pm

Venue: Meeting to be held remotely

Contact: Trudy Bedford 

Media

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 20 March 2020 pdf icon PDF 261 KB

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Annual Meeting

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4.

Constitution Updates and Governance Matters pdf icon PDF 127 KB

To consider a report of the Monitoring Officer.

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5.

Liverpool City Region Combined Authority Nominations 2020-21 pdf icon PDF 217 KB

To consider a report of the Chief Executive.

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6.

Appointments to Liverpool City Region Combined Authority Committee's 2020-21 pdf icon PDF 292 KB

To consider the report of the Chief Executive.

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7.

Appointments to External Organisations 2020-21 pdf icon PDF 234 KB

To consider the report of the Chief Executive.

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8.

Revised Committee Timetable 2020/21 pdf icon PDF 11 KB

To agree the revised Committee Timetable for 2020/21.

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9.

Liverpool City Region Combined Authority End of Year Review 2019-2020 pdf icon PDF 346 KB

To consider the report of the Chief Executive.

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Business Items

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10.

Covid-19 Update

To receive an update on developments relating to COVID-19.

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11.

Recovery Planning: Progress Update for the Liverpool City Region Combined Authority pdf icon PDF 614 KB

To consider the report of the Chief Executive.

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12.

LCR Combined Authority Revenue and Capital Outturn Report 2019-20 pdf icon PDF 273 KB

To consider the report of the Treasurer.

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13.

Requested changes to previously agreed SIF Projects pdf icon PDF 228 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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14.

Growth Hub Funding pdf icon PDF 118 KB

To consider the report of the Director of Corporate Services.

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15.

Liverpool City Region Combined Authority Adult Education Budget Contract for Services Allocations 2020/21 pdf icon PDF 231 KB

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

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16.

Acceptance of grant funding from Department for Transport to support recovery from COVID-19 restrictions pdf icon PDF 374 KB

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

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Governance

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17.

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 1 June 2020.

 

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18.

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 1 June 2020.

 

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