Agenda

Budget Meeting, Liverpool City Region Combined Authority - Friday, 21st January, 2022 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 26 November 2021 pdf icon PDF 291 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.

Mayoral Combined Authority Budget Setting Report 2022/23 pdf icon PDF 331 KB

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

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6.

Liverpool City Region Plan for Prosperity pdf icon PDF 323 KB

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

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7.

Liverpool City Region Pathway to Net Zero pdf icon PDF 349 KB

To consider the report of the Executive Director of Policy, Strategy and Government Relations and the Portfolio Holder: Climate Emergency and Renewable Energy.

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8.

Equality Strategy Draft Vision and Objectives pdf icon PDF 695 KB

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

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9.

LCR Visitor Economy Recovery Strategy 2021-2023 pdf icon PDF 219 KB

To consider the report of the Portfolio Holder Culture, Tourism and the Visitor Economy and the Lead Officer for Tourism and Visitor Economy.

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10.

Acceptance of Rough Sleeping Accommodation Programme Grant and Investment in Resonance National Homeless Fund pdf icon PDF 362 KB

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

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11.

Disbursement of Department for Transport Capability Revenue Funding to Local Authorities pdf icon PDF 242 KB

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

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12.

National Local Growth Assurance Framework pdf icon PDF 211 KB

To consider the report of the Monitoring Officer.

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13.

Housing Retrofit Funding pdf icon PDF 524 KB

To consider the joint report of the Executive Director of Investment and Delivery and the Portfolio Holders Housing and Spatial Framework and Climate Emergency and Renewable Energy.

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14.

Prescot Bus Station Improvements pdf icon PDF 217 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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15.

Requested Changes to previously approved Strategic Investment Fund (SIF) projects pdf icon PDF 477 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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16.

Procurement of LED Traffic Signal retrofits and upgrades pdf icon PDF 199 KB

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

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17.

Constitution and Governance Update pdf icon PDF 205 KB

To consider the report of the Monitoring Officer.

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18.

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 17 January 2022.

 

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19.

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 17 January 2022.

 

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