Agenda

Budget, Liverpool City Region Combined Authority - Friday, 20th January, 2023 1.00 pm

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

Contact: Jonathan Vali

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Minutes of the meeting of the LCR Combined Authority held on 16 December 2022 PDF 250 KB Additional documents: Webcast for 3.
4.	Liverpool City Region Metro Mayor Announcements and Updates To receive updates from the Liverpool City Region Metro Mayor. Additional documents: Webcast for 4.
5.	Combined Authority Budget 2023/24 PDF 406 KB View the background to item 5. To consider a report of the Executive Director of Corporate Services and the Portfolio Holder for Policy, Reform and Resources. Additional documents: Appendix One Detailed Directorate Revenue Budget 2023/24 , item 5. PDF 224 KB Appendix Two Revenue Grant Spend 2023/24 , item 5. PDF 196 KB Appendix Three Detailed Capital Programme 2023/24 , item 5. PDF 215 KB Appendix Four LCRCA Treasury Management Strategy 2023/24 , item 5. PDF 703 KB Appendix Five LCRCA Capital Strategy , item 5. PDF 161 KB Webcast for 5.
6.	Social Housing Decarbonisation Fund - Wave 2.1 PDF 255 KB View the background to item 6. To consider a report of the Executive Director for Investment and Delivery and the Portfolio Holder for Housing & Spatial Framework Additional documents: Webcast for 6.
7.	Accommodation for Ex-Offenders Scheme PDF 242 KB View the background to item 7. Report of the Executive Director - Investment and Delivery and the Portfolio Holder for Housing and Spatial Framework Additional documents: Webcast for 7.
8.	Flexible Growth Fund - Extension of Investment Period and Fund Manager Agreement PDF 252 KB View the background to item 8. Report of the Executive Director - Investment and Delivery and the Portfolio Holder for Inclusive Economy and Third Sector Additional documents: Webcast for 8.
9.	UK Shared Prosperity Fund governance arrangements PDF 289 KB View the background to item 9. To consider a report of the Executive Director for Investment & Delivery and the Portfolio Holder for Policy, Reform & Resources Additional documents: Webcast for 9.
10.	Changes to Previously Approved Strategic Investment Fund Projects PDF 134 KB View the background to item 10. To consider a report of the Executive Director for Investment and Delivery and the Portfolio Holder for Inclusive Economy and Third Sector Additional documents: Webcast for 10.
11.	Liverpool City Region Active Travel Wayfinding Manual PDF 243 KB View the background to item 11. To consider a report of the Executive Director for Place and the Deputy Portfolio Holder for Transport and Air Quality Additional documents: Appendix 1 - Active Travel Wayfinding Manual , item 11. PDF 2 MB Webcast for 11.
12.	Liverpool City Region Cycle Parking Guidelines PDF 232 KB View the background to item 12. To consider a report of the Executive Director for Place and the Deputy Portfolio Holder for Transport and Air Quality Additional documents: Appendix 1 - Cycle Parking Guidelines , item 12. PDF 5 MB Webcast for 12.
13.	Mersey Dee Alliance Update PDF 246 KB View the background to item 13. To consider a report of the Executive Director for Policy, Strategy and Government Relations and the Portfolio Holder for Policy, Reform and Resources Additional documents: Webcast for 13.
14.	Changes to Outside Body Appointments PDF 302 KB View the background to item 14. To consider a report of the Monitoring Officer and the Portfolio Holder for Policy, Reform and Resources. Additional documents: Webcast for 14.
	Governance Additional documents: Webcast
15.	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 16 January 2023. Additional documents: Webcast for 15.
16.	Petitions and Statements PDF 105 KB 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, 16 January 2023. Additional documents: Webcast for 16.