Agenda

Liverpool City Region Combined Authority
Friday, 4th October, 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 6th September 2019 pdf icon PDF 162 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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Constitutional Matters

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5.

Constitution Update and Combined Authority Returning Officer pdf icon PDF 324 KB

To consider the report of the Monitoring Officer.

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Housing

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6.

The Liverpool City Region Statement of Common Ground (Key Decision) pdf icon PDF 120 KB

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7.

The Liverpool City Region Statement of Common Ground and Spatial Development Strategy Engagement Proposals pdf icon PDF 206 KB

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

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Transport

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8.

Liverpool City Region Local Cycling and Walking Infrastructure Plan (Key Decision) pdf icon PDF 121 KB

To consider the report of the Senior Head of Operations and the Portfolio Holder: Transport and Air Quality.

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Economic Development

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9.

Central Government Towns Fund pdf icon PDF 226 KB

To consider the report of the Senior Head of Policy and Strategic Commissioning.

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Strategic Investment Fund

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10.

Skills and Apprenticeships Hub (Key Decision) pdf icon PDF 234 KB

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Education, Employment and Skills.

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Strategic Investment Fund

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11.

Establishment of a Brexit Resilience Fund (Key Decision) pdf icon PDF 129 KB

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

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12.

Establishment of an Inward Investment Facilitation Fund (I2FF) (Key Decision) pdf icon PDF 139 KB

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

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13.

Establishment of a Flexible Growth Fund (Key Decision) pdf icon PDF 127 KB

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

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14.

Createch Scale Up Programme (Key Decision) pdf icon PDF 141 KB

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

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Governance

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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@merseytravel.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, Merseytravel, 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 30 September 2019.

 

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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@merseytravel.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, Merseytravel, 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 30 September 2019.

 

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17.

Minutes of the Transport Committee held on 18 July 2019 pdf icon PDF 328 KB

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