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

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1.

Apologies for Absence

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2.

Declarations of Interest

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3.

Vote of thanks to Retiring Members

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4.

Combined Authority Constitution pdf icon PDF 132 KB

Jill Coule will present this item.

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5.

Nominations to the Combined Authority 2022-23 pdf icon PDF 151 KB

Jill Coule will present this item.

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6.

Appointments to Committees 2022-23 pdf icon PDF 129 KB

Jill Coule will present this item.

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7.

Appointments to Outside Bodies 2022-23 pdf icon PDF 169 KB

Jill Coule will present this item.

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At this point the meeting will adjourn and will reconvene at 1.30pm when the remainder of the business will be transacted.

Business Meeting

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8.

Apologies for Absence

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9.

Declarations of Interest

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10.

Minutes of the meeting of the LCR Combined Authority held on 29 April 2022 pdf icon PDF 269 KB

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11.

Liverpool City Region Mayor Announcements and Updates

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Executive Decisions:

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12.

Delivering the Liverpool City Region's Vision for Bus pdf icon PDF 328 KB

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

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13.

Housing Update pdf icon PDF 174 KB

To consider the report of the Executive Director of Investment and Delivery and the Portfolio Holder Housing and Spatial Planning.

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14.

Rough Sleeping Funding and Investment in Rough Sleeping Accommodation Programme Round 2 pdf icon PDF 206 KB

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.

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15.

Requests for material changes to previously approved Strategic Investment Fund (SIF) Projects pdf icon PDF 140 KB

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

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16.

Strategic Investment Fund – Drawdown of remaining Future Innovation Fund monies to enable the delivery of the LCR High Growth Programme pdf icon PDF 235 KB

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

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17.

Acceptance of Growth Hub Funding pdf icon PDF 211 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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Policy:

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18.

Combined Authority Policy Framework 2022-23 pdf icon PDF 452 KB

To consider the report of the Executive Director, Policy, Strategy and Government Relations and the Portfolio Holder for Policy, Reform and Resources.

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19.

Independent Remuneration Panel - Metro Mayor Remuneration 2022-24 pdf icon PDF 232 KB

To consider the report of the Independent Renumeration Panel.

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Governance Matter:

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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.

 

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.

 

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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.

 

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.

 

 

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Minutes

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22.

Minutes of the Overview and Scrutiny Committee held on: pdf icon PDF 194 KB

3 November 2021

20 Janaury 2022

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23.

Minutes of the Audit and Governance Committee held on: pdf icon PDF 128 KB

28 July 2021

22 September 2021

24 November 2021

19 January 2022

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24.

Minutes of the Transport Committee held on: pdf icon PDF 233 KB

11 November 2021

13 January 2022

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