Agenda

Liverpool City Region Combined Authority
Friday, 6th December, 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

Additional documents:

2.

Declarations of Interest

Additional documents:

3.

Minutes of the meeting of the LCR Combined Authority held on 1 November 2019 pdf icon PDF 177 KB

Additional documents:

4.

Liverpool City Region Metro Mayor Announcements and Updates

To receive updates from the Liverpool City Region Metro Mayor.

Additional documents:

Policy Development

Additional documents:

5.

Liverpool City Region Music Strategy and Action Plan pdf icon PDF 217 KB

To consider the report of the Assistant Director of Policy and Strategic Commissioning and the Portfolio Holder: Culture, Tourism and the Visitor Economy.

Additional documents:

6.

Liverpool City Region Climate Change Progress Update pdf icon PDF 133 KB

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

Additional documents:

Strategic Investment Fund

Additional documents:

7.

Strategic Investment Fund Update - December 2019 pdf icon PDF 351 KB

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

 

Additional documents:

8.

Strategic Investment Fund - Transforming Cities Fund pdf icon PDF 160 KB

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

Additional documents:

9.

Liverpool City Region Good Business Festival pdf icon PDF 176 KB

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

Additional documents:

10.

LIVERPOOL CITY REGION SINGLE INVESTMENT FUND – GROWING BUSINESS VISITS AND EVENTS UPDATE pdf icon PDF 230 KB

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

Additional documents:

11.

Liverpool City Region Strategic Investment Fund: Skills Capital Investment Fund - Third Call for Recommendations for Funding pdf icon PDF 366 KB

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

Additional documents:

Governance

Additional documents:

12.

Liverpool City Region Combined Authority Quarter 2 Financial Performance Report 2019-20 pdf icon PDF 536 KB

To consider the report of the Director of Corporate Services.

Additional documents:

13.

Appointment to the Overview and Scrutiny Committee pdf icon PDF 14 KB

To consider the report of the Monitoring Officer.

Additional documents:

14.

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 December 2019.

Additional documents:

15.

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 December 2019.

 

Additional documents:

16.

Minutes of the Transport Committee held on 10 October 2019 pdf icon PDF 151 KB

Additional documents:

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.

 

Additional documents:

17.

Various Property Acquisitions - Sefton

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

18.

Strategic Investment Fund - KIRKBY TOWN CENTRE ACQUISITION AND DEVELOPMENT

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