Agenda

Liverpool City Region Combined Authority - Friday, 26th November, 2021 1.00 pm

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

Contact: Trudy Bedford 

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 24 September 2021 pdf icon PDF 372 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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5.

Recruitment of Executive Directors pdf icon PDF 138 KB

To consider the report of the Chief Executive.

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6.

Approval of Annual Statement of Accounts 2019-20 pdf icon PDF 193 KB

To consider a report of the Executive Director Corporate Services.

 

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7.

Quarter Two Financial Performance pdf icon PDF 669 KB

To consider the report of the Executive Director of Corporate Services and the Portfolio Holder for Policy, Reform and Resources.

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8.

External Auditor Appointment pdf icon PDF 142 KB

To consider the report of the Executive Director of Corporate Resources and Portfolio holder for Policy, Reform and Resources.

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9.

Spending Review and Autumn Budget 2021 - Headline implications for the Liverpool City Region pdf icon PDF 343 KB

To consider the report of the Metro Mayor and Executive Director of Policy, Strategy and Government Relations.

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10.

Mersey Tidal Project Update pdf icon PDF 230 KB

To consider the report of the Project Director, Mersey Tidal Power Project and Portfolio Holder: Climate Emergency and Renewable Energy.

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11.

Strategic Investment Fund - Quarter Two 2021/22 Update pdf icon PDF 523 KB

To consider the report of the Interim Executive Director of Strategic Commissioning and Delivery and the Portfolio Holder: Inclusive Economy and Third Sector.

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12.

Brownfield Land Fund pdf icon PDF 425 KB

To consider the report of the Interim Executive Director for Strategic Commissioning and Delivery and the Portfolio Holder for Housing and Spatial Framework.

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13.

Acceptance and commitment of UK Community Renewal Fund Grant pdf icon PDF 229 KB

The purposeof thisreport isto agree that the Liverpool City Region Combined Authority should accept andact asLead Authority for the UK Community Renewal Fund (CRF) for the Liverpool City Region  (LCR) and agree that the Combined Authority should make onward grant awards to delivery partners.

 

The report will be circulated under separate cover.

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14.

LCR Community Environment Fund Phase II and COP26 pdf icon PDF 391 KB

To consider the report of the Interim Executive Director of Strategic Commissioning and Delivery and the Portfolio Holder for Inclusive Economy and Third Sector.

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15.

Liverpool City Region Road Safety Strategy pdf icon PDF 306 KB

To consider the report of the Executive Director of Policy, Strategy and Government Relations and Portfolio Holder: Transport and Air Quality.

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16.

LCR Priority Training Support Framework pdf icon PDF 337 KB

To consider a report of the Interim Executive Director for Strategic Commissioning and Delivery and the Portfolio Holder: Education, Skills, Equality and Diversity.

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17.

ACCEPTANCE OF EU GRANT AND EXTENSIONS TO EXISTING PROGRAMMES pdf icon PDF 315 KB

To consider the report of the Executive Director of Corporate Resources and the Portfolio Holder for Business Support.

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18.

LCR BE MORE PORTAL REDEVELOPMENT pdf icon PDF 315 KB

To consider a report of the Interim Executive Director for Strategic Commissioning and Delivery and the Portfolio Holder: Education, Skills, Equality and Diversity.

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19.

CONSTITUTION MATTERS AND GOVERNANCE UPDATE pdf icon PDF 289 KB

To consider the report of the Monitoring Officer.

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20.

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 22 November 2021.

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21.

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 22 November 2021.

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22.

Minutes of the Overview and Scrutiny Committee held on: pdf icon PDF 218 KB

10 March 2021;

14 July 2021

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23.

Minutes of the Transport Committee held on: pdf icon PDF 124 KB

4 March 2021;

15 July 2021;

16 September 2021

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Part II

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24.

Strategic Investment Fund - Marine Lake Events Centre Southport

To consider the report of the Interim Executive Director for Strategic Commissioning and Delivery and the Portfolio Holder for Inclusive Economy and Third Sector.

25.

Liverpool John Lennon Airport – Loan Update

To consider the report of the Interim Executive Director of Strategic Commissioning and Delivery and the Portfolio Holder for Inclusive Economy and Third Sector.