Agenda

LCR Transport Committee - Thursday, 7th July, 2022 2.00 pm

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

Contact: Lisa Backstrom

Media

Items
No.	Item
1.	Appointment of Chair Additional documents: Webcast for 1.
2.	Appointment of Vice-Chair Additional documents: Webcast for 2.
3.	Apologies for Absence Additional documents: Webcast for 3.
4.	Declarations of Interest Additional documents: Webcast for 4.
5.	Minutes of the Last Meeting PDF 378 KB To consider the minutes of the last meeting of the Transport Committee held on 10 March 2022. Additional documents: Webcast for 5.
6.	Committee Membership 2022/23 PDF 321 KB View the background to item 6. To consider the report of the Monitoring Officer. Additional documents: Webcast for 6.
7.	Cycle of Meetings, Spokespersons and Appointments to Outside Bodies PDF 216 KB View the background to item 7. To consider the report of the Monitoring Officer. Additional documents: Enc. 1 for Cycle of Meetings, Spokespersons and Appointments to Outside Bodies and , item 7. PDF 21 KB Enc. 2 for Cycle of Meetings, Spokespersons and Appointments to Outside Bodies and , item 7. PDF 273 KB Webcast for 7.
8.	Operator Presentation - Avanti West Coast To consider a presentation from Nick Smith, Regional Growth Manager (Liverpool and Wales) from Avanti West Coast Trains. Additional documents: Webcast for 8.
9.	Merseyrail Update The Committee to receive a verbal update following the recent disruption on the Merseyrail network. Additional documents: Webcast for 9.
10.	Quarterly Bus Update PDF 237 KB View the background to item 10. To consider the report of the Merseytravel. Additional documents: Webcast for 10.
11.	Merseytravel Outturn - Financial Performance PDF 291 KB View the background to item 11. To consider the report of Merseytravel. Additional documents: Enc. 1 for Merseytravel Outturn - Financial Performance , item 11. PDF 207 KB Enc. 2 for Merseytravel Outturn - Financial Performance , item 11. PDF 220 KB Enc. 3 for Merseytravel Outturn - Financial Performance , item 11. PDF 454 KB Webcast for 11.
12.	Developing the next Local Transport Plan 4 - Update and Next Steps PDF 407 KB View the background to item 12. To consider the report of the Executive Director for Policy, Strategy and Government Relations. Additional documents: LTP4 App 1 , item 12. PDF 126 KB LTP4 App 2 , item 12. PDF 143 KB LTP4 App 3 , item 12. PDF 210 KB LTP4 App 4 , item 12. PDF 71 KB Webcast for 12.
13.	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 and 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 by either: Email: democratic.services@liverpoolcityregion-ca.gov.uk Telephone: 0151 330 1086 In writing: Democratic Services, LCR Combined Authority, No.1 Mann Island, PO Box 1976, Liverpool, L69 3HN A pro-forma will be supplied which, for this meeting must be returned by 5.00pm on Monday, 4 July 2022 (the Monday before the meeting). In this respect, return details are set out in the pro-forma. Additional documents: Webcast for 13.
14.	Petitions and Statements Members of the public will be given the opportunity to submit a single petition or statement in accordance with Meetings Standing Orders No. 11. Members of the Public who wish to submit a single petition or statement are asked to contact Democratic Services by either: Email: democratic.services@liverpoolcityregion-ca.gov.uk Telephone: 0151 330 1086 In writing: Democratic Services, LCR Combined Authority, No.1 Mann Island, PO Box 1976, Liverpool, L69 3HN All petitions and statements for this meeting should be submitted to Merseytravel, using the contact details above, by 5.00pm on Monday, 4 July 2022 (the Monday before the meeting). Additional documents: Webcast for 14.
15.	Any Other Urgent Business Approved by the Chair Additional documents: Webcast for 15.