Agenda

Liverpool City Region Combined Authority - Friday, 22nd July, 2022 1.00 pm

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

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 10 June 2022 pdf icon PDF 321 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.

LCR Combined Authority Corporate Plan Annual Review pdf icon PDF 143 KB

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

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Executive Decisions

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6.

Low Carbon Skills Fund pdf icon PDF 157 KB

To consider a report of the Executive Director of Investment and Delivery and the Portfolio Holder for Climate Emergency and Renewable Energy.

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7.

Procurement of Homelessness Support Services pdf icon PDF 183 KB

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

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8.

Combined Authority Financial Outturn 2021/22 and Revised Budgets 2022/23 pdf icon PDF 428 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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9.

UK Shared Prosperity Fund pdf icon PDF 276 KB

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

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10.

Update on the Strategic Investment Fund pdf icon PDF 254 KB

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

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11.

Strategic Investment Fund – LCR Tech Accelerator pdf icon PDF 342 KB

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

 

The appendix to this report will be considered as a Part Two item.

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12.

Strategic Investment Fund - Households into Work pdf icon PDF 261 KB

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

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13.

City Region Sustainable Transport Settlement pdf icon PDF 482 KB

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

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Policy Decisions

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14.

Local Enterprise Partnership Integration

To consider the report of the Executive Director of Investment and Delivery and the Executive Director of Policy, Strategy and Government Relation and the Metro Mayor.

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15.

The Liverpool City Region Spatial Development Strategy Engagement Proposals pdf icon PDF 245 KB

To consider a report of the Executive Director of Policy, Strategy and Government Relations and the Portfolio Holder for Housing and Spatial Planning.

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Governance

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16.

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 18 July 2022.

 

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17.

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 18 July 2022.

 

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18.

Minutes of the LCR Overview and Scrutiny Committee held on 12 April 2022 pdf icon PDF 186 KB

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19.

Minutes of the LCR Transport Committee held on 10 March 2022 pdf icon PDF 367 KB

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PART TWO (PUBLIC AND PRESS EXCLUDED ITEMS)

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20.

Transforming Cities Project Update

To consider the report of the Executive Director of Investment and Delivery and the Portfolio Holder for Transport and Air Quality.

21.

Strategic Investment Fund – LCR Tech Accelerator

The appendix to report 9 will be considered at this point.