Decisions

Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the Authority.

Decisions published

06/09/2019 - LCR 96 - 2020 International Business Festival ref: 326    Recommendations Approved

Recommendation to approve a consultant to prepare and develop costings for the proposals for the 2020 International Business Festival which will exceed the key decision threshold.

Decision Maker: Liverpool City Region Combined Authority

Decision published: 09/09/2019

Effective from: 14/09/2019

Decision:

The Liverpool City Region Combined Authority agreed that:-

 

(i)         it be noted that the Combined Authority is undertaking a procurement process to retain a delivery partner for the 2020 International Business Festival;

 

(ii)        it be noted that the Combined Authority intends to deploy predevelopment funding to expedite festival development prior to anticipated approval of Strategic Investment Fund support for the whole festival and agree the approach to development of the business case outlined in paragraph 3.5 of the report; and

 

(iii)       authority be delegated to the Director of Commercial Development and Investment to agree the sum, terms and conditions of delivery partner appointment in consultation with the Combined Authority Monitoring Officer and Combined Authority Treasurer.

 

Local Authorities affected: Liverpool City Council;


06/09/2019 - LCR 88 - LCRCA TCF Funding Award ref: 333    Recommendations Approved

The Combined Authority will be asked to approve a funding application for the provision of new Mersey Ferry vessel(s) and essential renewal and refurbishment of the existing landing stage and link span bridges at Seacombe.

Decision Maker: Liverpool City Region Combined Authority

Decision published: 09/09/2019

Effective from: 14/09/2019

Decision:

The Liverpool City Region Combined Authority agreed that:-

 

(i)         the investment funding for the project as recommended in Appendix One be approved; and

 

(ii)        authority be delegated to the Director of Commercial Development and Investment to agree, within the funding limit provided in Appendix 1, the sum, terms and associated agreements in consultation with the Combined Authority Monitoring Officer and the Combined Authority Treasurer.

Local Authorities affected: (All Local Authorities);

Lead officer: Antonia de Winter


06/09/2019 - LCR 85 - Letting of the 11th Floor Mann Island to the Homes and Communities Agency ref: 331    Recommendations Approved

Decision Maker: Liverpool City Region Combined Authority

Decision published: 09/09/2019

Effective from: 14/09/2019

Decision:

The Liverpool City Region Combined Authority agreed that:-

 

(i)         note the contents of the report;

 

(ii)        note that the premises are not surplus to requirements and approve the principle that they should not be marketed generally as it has been possible to achieve best consideration following negotiations with the Homes and Communities Agency (Trading as Homes England), an existing occupant of the Mann Island Building;

 

(iii)       the letting of the 11th floor No 1 Mann Island to Homes England be approved;

 

(iv)      the proposed terms of the let as set out in Appendix 1 of this report be approved; and

 

(v)        authority be delegated to the Chief Executive to complete the lease once all approvals have been obtained.

Local Authorities affected: (All Local Authorities);

Lead officer: Shane Fitzpatrick


06/09/2019 - LCR87 Appointment of the Fund Advisor for the LCR Urban Development Fund ref: 332    Recommendations Approved

The Combined Authority will be asked to approve the appointment of the Fund Advisor to support the deployment of the new LCR Urban Development Fund, which comprises £25m of ERDF funding. The commissioning budget is c. £900k - £1.8m. which is in excess of the £0.5m revenue limit. The Fund Advisor, and the fund will develop their activities across the City Region

Decision Maker: Liverpool City Region Combined Authority

Decision published: 09/09/2019

Effective from: 14/09/2019

Decision:

The Liverpool City Region Combined Authority agreed that:-

 

(i)         a budget of up to £1,415,395 for the Fund Advisory Fees until the end of the contact on 31 December 2023 be approved;

 

(ii)        the appointment of Igloo Regeneration Limited (Company Registration Number 4057460) as Fund Advisor and set out the clear recommendations from the report which should be action focused and time bound be approved; and

 

(iii)       delegated authority be approved to the Director of Commercial Development and Investment, in consultation with the Monitoring Officer and the Combined Authority Treasurer, to finalise the terms of any legal documents, and enter into any legal agreements necessary to secure the services of a Fund Advisor to be created directly by the LCR UDF (GP) Ltd, the special purpose vehicle created to deliver the LCR UDF.

Local Authorities affected: (All Local Authorities);

Lead officer: Mark Bousfield


06/09/2019 - Appointment of the Fund Advisor for the Liverpool City Region Urban Development Fund ref: 330    Recommendations Approved

Decision Maker: Liverpool City Region Combined Authority

Decision published: 06/09/2019

Effective from: 14/09/2019

Decision:

The Liverpool City Region Combined Authority:

 

a)    approved a budget of up to £1,415,395 for the Fund Advisory Fees until the end of the contract on the 31 December 2023;

 

b)    approved the appointment of Igloo Regeneration Limited (Company Registration Number 4057460) as Fund Advisor and set out the clear recommendations from the report which should be action focused and time bound; and

 

c)    approved delegated authority to the Director of Commercial Development and Investment, in consultation with the Monitoring Officer and the Combined Authority Treasurer, to finalise the terms of any legal documents, and enter into any legal agreements necessary to secure the services of a Fund Advisor to be engaged directly by the LCR UDF (GP) Ltd, the special purpose vehicle created to deliver the LCR UDF.

Lead officer: Santiago Issa


06/09/2019 - 2020 International Business Festival ref: 328    Recommendations Approved

Decision Maker: Liverpool City Region Combined Authority

Decision published: 06/09/2019

Effective from: 14/09/2019

Decision:

The Liverpool City Region Combined Authority:

 

a)    Noted that the Combined Authority is undertaking a procurement process to retain a delivery partner for the 2020 International Business Festival.

 

b)    Noted that the Combined Authority intends to deploy predevelopment funding to expedite festival development prior to anticipated approval of Strategic Investment Fund support for the whole festival and agree the approach to development of the business case outlined in paragraph 3.5 of the report.

 

c)    Delegated authority to the Director of Commercial Development and Investment to agree the sum, terms and conditions of delivery partner appointment in consultation with the Combined Authority Monitoring Officer and Combined Authority Treasurer.

Local Authorities affected: (All Local Authorities);

Lead officer: Mark Bousfield


06/09/2019 - Mersey Ferries ref: 327    Recommendations Approved

Decision Maker: Liverpool City Region Combined Authority

Decision published: 06/09/2019

Effective from: 14/09/2019

Decision:

The Liverpool City Region Combined Authority:

 

a)    Approved investment funding for the Project as recommended in Appendix 1; and

 

b)    Delegated authority to the Director of Commercial Development and Investment to agree, within the funding limit provided in Appendix 1, the sum, terms and associated agreements in consultation with the Combined Authority Monitoring Officer and Combined Authority Treasurer.

 

Lead officer: Santiago Issa