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

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2.

Declarations of Interest

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3.

Minutes of the meeting of the LCR Combined Authority held on 16 December 2022 pdf icon PDF 250 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.

Combined Authority Budget 2023/24 pdf icon PDF 406 KB

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

 

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6.

Social Housing Decarbonisation Fund - Wave 2.1 pdf icon PDF 255 KB

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

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7.

Accommodation for Ex-Offenders Scheme pdf icon PDF 242 KB

Report of the Executive Director - Investment and Delivery and the Portfolio Holder for Housing and Spatial Framework

 

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8.

Flexible Growth Fund - Extension of Investment Period and Fund Manager Agreement pdf icon PDF 252 KB

Report of the Executive Director - Investment and Delivery and the Portfolio Holder for Inclusive Economy and Third Sector

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9.

UK Shared Prosperity Fund governance arrangements pdf icon PDF 289 KB

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

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10.

Changes to Previously Approved Strategic Investment Fund Projects pdf icon PDF 134 KB

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

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11.

Liverpool City Region Active Travel Wayfinding Manual pdf icon PDF 243 KB

To consider a report of the Executive Director for Place and the Deputy Portfolio Holder for Transport and Air Quality

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12.

Liverpool City Region Cycle Parking Guidelines pdf icon PDF 232 KB

To consider a report of the Executive Director for Place and the Deputy Portfolio Holder for Transport and Air Quality

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13.

Mersey Dee Alliance Update pdf icon PDF 246 KB

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

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14.

Changes to Outside Body Appointments pdf icon PDF 302 KB

To consider a report of the Monitoring Officer and the Portfolio Holder for Policy, Reform and Resources.

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Governance

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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.

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16.

Petitions and Statements pdf icon 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.

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