Agenda

Annual Meeting, Liverpool City Region Combined Authority - Friday, 10th June, 2022 12.00 pm

Venue: Council Chamber, Town Hall, High Street, Liverpool L2 3SW

Contact: Trudy Bedford

Note: THE MEETING IS BEING STREAMED VIA THE LIVERPOOL CITY COUNCIL WEBSITE. TO VIEW THE WEBCAST OF THE MEETING PLEASE CLICK ON THE VIEW THE WEBCAST LINK

Media

Items
No.	Item
	Annual Meeting Additional documents: Webcast
1.	Apologies for Absence Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Vote of thanks to Retiring Members Additional documents: Webcast for 3.
4.	Combined Authority Constitution PDF 132 KB View the background to item 4. Jill Coule will present this item. Additional documents: Enc. 1 for Combined Authority Constitution , item 4. PDF 79 KB Webcast for 4.
5.	Nominations to the Combined Authority 2022-23 PDF 151 KB View the background to item 5. Jill Coule will present this item. Additional documents: Webcast for 5.
6.	Appointments to Committees 2022-23 PDF 129 KB View the background to item 6. Jill Coule will present this item. Additional documents: Enc. 2 for Appointments to Committees 2022-23 , item 6. PDF 175 KB Webcast for 6.
7.	Appointments to Outside Bodies 2022-23 PDF 169 KB View the background to item 7. Jill Coule will present this item. Additional documents: Webcast for 7.
	At this point the meeting will adjourn and will reconvene at 1.30pm when the remainder of the business will be transacted.
	Business Meeting Additional documents: Webcast
8.	Apologies for Absence Additional documents: Webcast for 8.
9.	Declarations of Interest Additional documents: Webcast for 9.
10.	Minutes of the meeting of the LCR Combined Authority held on 29 April 2022 PDF 269 KB Additional documents: Webcast for 10.
11.	Liverpool City Region Mayor Announcements and Updates Additional documents: Webcast for 11.
	Executive Decisions: Additional documents: Webcast
12.	Delivering the Liverpool City Region's Vision for Bus PDF 328 KB View the background to item 12. To consider the report of the Executive Director Place and the Portfolio Holder: Transport and Air Quality. Additional documents: Enc. 1 for Delivering the Liverpool City Regions Vision for Bus , item 12. PDF 131 KB Enc. 2 for Delivering the Liverpool City Regions Vision for Bus , item 12. PDF 218 KB Enc. 3 for Delivering the Liverpool City Regions Vision for Bus , item 12. PDF 107 KB Enc. 4 for Delivering the Liverpool City Regions Vision for Bus , item 12. PDF 180 KB Webcast for 12.
13.	Housing Update PDF 174 KB View the background to item 13. To consider the report of the Executive Director of Investment and Delivery and the Portfolio Holder Housing and Spatial Planning. Additional documents: Webcast for 13.
14.	Rough Sleeping Funding and Investment in Rough Sleeping Accommodation Programme Round 2 PDF 206 KB View the background to item 14. To consider the report of the Executive Director of Investment and Delivery and the Portfolio Holders for Housing and Spatial Planning and Climate Emergency and Renewable Energy. Additional documents: Webcast for 14.
15.	Requests for material changes to previously approved Strategic Investment Fund (SIF) Projects PDF 140 KB View the background to item 15. To consider the report of the Executive Director of Investment and Delivery and the Portfolio Holder for Inclusive Economy and Third Sector. Additional documents: Webcast for 15.
16.	Strategic Investment Fund – Drawdown of remaining Future Innovation Fund monies to enable the delivery of the LCR High Growth Programme PDF 235 KB View the background to item 16. To consider the report of the Executive Director of Investment and Delivery and the Portfolio Holder: Inclusive Economy and Third Sector. Additional documents: Webcast for 16.
17.	Acceptance of Growth Hub Funding PDF 211 KB View the background to item 17. To consider the report of the Executive Director of Corporate Services and the Portfolio Holder for Policy, Reform and Resources. Additional documents: Webcast for 17.
	Policy: Additional documents: Webcast
18.	Combined Authority Policy Framework 2022-23 PDF 452 KB View the background to item 18. To consider the report of the Executive Director, Policy, Strategy and Government Relations and the Portfolio Holder for Policy, Reform and Resources. Additional documents: Webcast for 18.
19.	Independent Remuneration Panel - Metro Mayor Remuneration 2022-24 PDF 232 KB View the background to item 19. To consider the report of the Independent Renumeration Panel. Additional documents: Enc. 1 for Independent Remuneration Panel - Metro Mayor Remuneration , item 19. PDF 268 KB Enc. 2 for Independent Remuneration Panel - Metro Mayor Remuneration , item 19. PDF 203 KB Enc. 3 for Independent Remuneration Panel - Metro Mayor Remuneration 2022-24 , item 19. PDF 127 KB Webcast for 19.
	Governance Matter: Additional documents: Webcast
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. For further guidance on the submission of public questions please click here. All public questions for this meeting must be returned to either the email or postal address set out above by 5pm Monday 6 June 2022. Additional documents: Webcast for 20.
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. For further guidance on the submission of petitions and statements please click here. The single petition or statement for this meeting must be returned to either the email or postal address set out above by 5pm Monday 6 June 2022. Additional documents: Webcast for 21.
	Minutes Additional documents: Webcast
22.	Minutes of the Overview and Scrutiny Committee held on: PDF 194 KB 3 November 2021 20 Janaury 2022 Additional documents: Minutes Public Pack, 20/01/2022 LCR Overview and Scrutiny Committee , item 22. PDF 184 KB Webcast for 22.
23.	Minutes of the Audit and Governance Committee held on: PDF 128 KB 28 July 2021 22 September 2021 24 November 2021 19 January 2022 Additional documents: Minutes Public Pack, 22/09/2021 LCR Audit & Governance Committee , item 23. PDF 200 KB Minutes Public Pack, 24/11/2021 LCR Audit & Governance Committee , item 23. PDF 145 KB Minutes Public Pack, 19/01/2022 LCR Audit & Governance Committee , item 23. PDF 137 KB Webcast for 23.
24.	Minutes of the Transport Committee held on: PDF 233 KB 11 November 2021 13 January 2022 Additional documents: Minutes Public Pack, 13/01/2022 LCR Transport Committee , item 24. PDF 346 KB Webcast for 24.