Agenda

Liverpool City Region Combined Authority - Friday, 31st July, 2020 1.00 pm

Venue: Meeting to be held remotely

Contact: Trudy Bedford 

Link: View Live Stream

Media

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 5 June 2020 pdf icon PDF 213 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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Economic Recovery

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5.

PUBLICATION OF THE POST COVID-19 ECONOMIC RECOVERY PLAN pdf icon PDF 120 KB

To consider the report of the Metro Mayor, Director of Commercial Development and Investment and the Assistant Director of Policy and Strategic Commissioning.

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Governance

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6.

Combined Authority Treasury Management Outturn Report 2019/20 pdf icon PDF 304 KB

To consider the report of the Treasurer.

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7.

Combined Authority revised Treasury Management Strategy 2020/21 and Revised Capital Strategy pdf icon PDF 113 KB

To consider the report of the Treasurer.

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8.

Governance Update pdf icon PDF 237 KB

To consider the report of the Monitoring Officer.

 

 

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Strategic Investment Fund (SIF)

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9.

Strategic Investment Fund - Quarterly Update pdf icon PDF 698 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: KINDRED, SOCIAL INVESTMENT VEHICLE pdf icon PDF 143 KB

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

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11.

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 27 July 2020.

 

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12.

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 27 July 2020.

 

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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.

 

 

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13.

Strategic Infrastructure

To consider a report of the Director for Commercial Development and Investment.

14.

Strategic Infrastructure (Redacted Report) pdf icon PDF 264 KB

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