Agenda

Liverpool City Region Combined Authority
Friday, 6th September, 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 26 July 2019 pdf icon PDF 161 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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FINANCE

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5.

Combined Authority Financial Report to 30 June 2019 pdf icon PDF 295 KB

To consider the report of the Director of Corporate Services.

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ECONOMIC DEVELOPMENT

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6.

Mersey Ferries (Key Decision) pdf icon PDF 139 KB

To consider the report of the Director of Commerical Development and Investment and the Portfolio Holder: Transport and Air Quality.

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7.

Strategic Investment Fund Update - September 2019 pdf icon PDF 266 KB

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

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8.

2020 International Business Festival (Key Decision) pdf icon PDF 115 KB

To consider the report of the Director of Commerical Development and Investment and the Portfolio Holder: Policy Reform and Resources.

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TRANSPORT

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9.

High Speed 2 Phase 2B Route Refinements Consultation Response pdf icon PDF 119 KB

To consider the report of the Chief Executive and the Portfolio Holder: Transport and Air Quality.

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ASSETS

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10.

Letting of the 11th Floor, Mann Island to The Homes and Communities Agency (Key Decision) pdf icon PDF 116 KB

To consider the report of the Chief Executive.

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11.

Appointment of a Fund Advisor for the Liverpool City Region Urban Development Fund (LCR UDF) (Key Decision) pdf icon PDF 122 KB

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

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GOVERNANCE

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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 2 September 2019.

 

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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 2 September 2019.

 

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MINUTES

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14.

Minutes of the Overview and Scrutiny Committee held on 6 March 2019 pdf icon PDF 260 KB

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15.

Minutes of the Audit and Governance Committee held on 20 March 2019 pdf icon PDF 172 KB

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