Agenda

Liverpool City Region Combined Authority
Friday, 26th July, 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 28 June 2019 pdf icon PDF 170 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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Employment and Skills

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5.

Households into Work: Year Two Delivery Update pdf icon PDF 338 KB

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

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Economic Development

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6.

Local Industrial Strategy Update pdf icon PDF 203 KB

To consider the report of the Director of Policy and Strategic Commissioning.

 

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7.

Strategic Investment Fund: Tower Road South pdf icon PDF 230 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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8.

Liverpool City Region Town Centre Fund pdf icon PDF 336 KB

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

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9.

Eureka! The National Children's Museum, Seacombe pdf icon PDF 218 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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10.

Revised National Growth Local Assurance Framework pdf icon PDF 113 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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11.

Requested Changes to previously agreed SIF projects pdf icon PDF 221 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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Tidal

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12.

Mersey Tidal Project Update - Phase Two pdf icon PDF 122 KB

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Low Carbon and Renewable Energy. 

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Housing

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13.

Approval of the Assertive Outreach Procurement pdf icon PDF 232 KB

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

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Transport

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14.

Transforming Cities Fund - LCR Walking and Cycling Network Phase 1 pdf icon PDF 335 KB

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

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15.

Approval to disburse additional funding to support the development of Transport Feasibility Studies pdf icon PDF 188 KB

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

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16.

Bus Reform Project Update pdf icon PDF 130 KB

To consider the report of the Director of Corporate Resources and Portfolio Holder: Transport and Air Quality.

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Governance

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17.

Liverpool City Region Combined Authority Final Accounts 2018/19 pdf icon PDF 113 KB

To consider to report of the Treasurer.

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18.

Combined Authority Appointments pdf icon PDF 112 KB

To consider the report of the Chief Executive.

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19.

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, Liverpool City Region 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 22 July 2019.

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20.

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, Liverpool City Region 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 22 July 2019.

 

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21.

Minutes of the Transport Committee held on 13 June 2019 pdf icon PDF 153 KB

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