Agenda

Liverpool City Region Combined Authority - Friday, 6th November, 2020 1.00 pm

Venue: This meeting will be held remotely via TEAMS LIVE

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 25 September 2020 pdf icon PDF 170 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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5.

Various Appointments and Governance Update pdf icon PDF 302 KB

To consider the report of the Monitoring Officer.

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6.

Liverpool City Region Combined Authority Annual Statement of Accounts 2019-20 pdf icon PDF 193 KB

To consider the report of the Director of Corporate Services.

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7.

Liverpool City Region Combined Authority Q2 Financial Performance pdf icon PDF 380 KB

To consider the report of the Director of Corporate Services.

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8.

Support for the Liverpool City Region Hospitality, Leisure and Retail Sector pdf icon PDF 221 KB

To consider the report of the Metro Mayor and Director of Commercial Development and Investment

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9.

Liverpool City Region Housing Investment Strategy pdf icon PDF 378 KB

To consider the report of the Portfolio Holder for Housing and Spatial Framework and the Director of Policy and Strategic Commissioning.

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10.

The Liverpool City Region Spatial Development Strategy Phase 2 Engagement Proposals pdf icon PDF 138 KB

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

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11.

Planning White Paper: A response to the Government's Consultation pdf icon PDF 199 KB

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

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12.

REQUESTED CHANGES TO PREVIOUSLY AGREED SIF PROJECTS pdf icon PDF 132 KB

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

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13.

Acceptance of ESF funding: Households into Work pdf icon PDF 98 KB

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

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14.

Acceptance of ESF funding for Skills and Apprenticeship Hub pdf icon PDF 199 KB

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

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15.

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 2 November 2020.

 

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16.

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 2 November 2020.

 

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17.

Minutes of the Transport Committee held on 27 February 2020 pdf icon PDF 224 KB

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Part II

Under Section 100A(4) of the Local Government Act 1972, and having satisfied the requirements of paragraph 10, the public may be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act.

 

 

 

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18.

LCR Backhaul Network: Appointment of preferred partner and allocation of funding from the Strategic Investment Fund

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