Agenda

Liverpool City Region Combined Authority
Friday, 20th March, 2020 1.00 pm

Venue: Authority Chamber - No.1 Mann Island, Liverpool, L3 1BP

Contact: Trudy Bedford 

Note: In light of the current Covid-19, outbreak access to the Authority Chamber will be restricted to implement social distancing practices in all areas of the Authority Chamber. We would encourage members of the public to consider the advice from Government and avoid non-essential travel and public gatherings. The meeting can be viewed live on the LCR Combined Authority website and is also able to view retrospectively. 

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 28 February 2020 pdf icon PDF 149 KB

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3a

Arrangements to Deal with COVID-19 pdf icon PDF 232 KB

To consider the report of the Chief Executive and the Metro Mayor.

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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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Policy

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5.

The Liverpool City Region Local Industrial Strategy pdf icon PDF 245 KB

To consider the report of the Portfolio Holder: Policy Reform and Resources and the Assistant Director of Policy and Strategic Commissioning.

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6.

THE LIVERPOOL CITY REGION SPATIAL DEVELOPMENT STRATEGY ENGAGEMENT UPDATE pdf icon PDF 726 KB

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

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7.

Liverpool City Region Combined Authority Adult Education Budget Grant Funding Allocations 2020/21 pdf icon PDF 145 KB

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

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8.

Households into Work Programme and Staffing Update pdf icon PDF 301 KB

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

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Strategic Investment Fund

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9.

Strategic Investment Fund - Quarterly Update pdf icon PDF 348 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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10.

Liverpool City Region Strategic Investment Fund - Music Industry Sector Development Pilot pdf icon PDF 237 KB

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

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11.

Strategic Investment Fund – Festival Gardens Remediation and Infrastructure pdf icon PDF 232 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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12.

Strategic Investment Fund - Vynova Runcorn Ltd pdf icon PDF 139 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.

Strategic Investment Fund - Runcorn Station Quarter pdf icon PDF 227 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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Transport and Air Quality

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14.

Hydrogen Bus Trial Project Update pdf icon PDF 136 KB

To consider the report of the Portfolio Holder: Transport and Air Quality and the Assistant Director: Bus.

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15.

Freeport Zones - Developing a response to the Governments Consultation pdf icon PDF 231 KB

To consider the report of the Portfolio Holder: Inclusive Economy and Third Sector and Air Quality and the Assistant Director of Policy and Strategic Commissioning.

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Governance

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16.

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 16 March 2020.

 

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17.

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 16 March 2020.

 

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18.

Minutes of the Overview and Scrutiny Committee

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18a

6 November 2019 pdf icon PDF 183 KB

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18b

15 January 2020 pdf icon PDF 111 KB

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19.

Minutes of the Transport Committee held on 16 January 2020 pdf icon PDF 237 KB

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