Liverpool City Region Combined Authority (1st November 2019) Part 1 of 2
Channel: John Brace
Date: 2019-11-01

Liverpool City Region Combined Authority (1st November 2019) Part 1 of 2

Filmed by John Brace https://johnbrace.com/ .

Authority Chamber, No 1 Mann Island, Liverpool, L3 1BP

The agenda and reports for this public meeting can be found on the LCRCA website here https://moderngov.merseytravel.gov.uk/ieListDocuments.aspx?CId=364&MId=4201 . 

Present:
Mayor Steve Rotheram (Chair)
Cllr Pat Hackett (Wirral Council)
Cllr Liam Robinson (Transport Lead)
and others

1. Apologies for Absence 4:51

2. Declarations of Interest 5:14

3. Minutes of the meeting of the LCR Combined Authority held on 4 October 2019 5:17

4. Liverpool City Region Metro Mayor Announcements and Updates 5:31

To receive updates from the Liverpool City Region Metro Mayor.

Governance

5. Constitution Update 14:52

To consider the report of the Monitoring Officer.

Financial Monitoring

6. Liverpool City Region Combined Authority Final Accounts 2018-19 15:50

To consider the report of the Director of Corporate Services.

Additional documents:

Item 6 - Appendix One
Item 6 - Appendix Two
Item 6 - Appendix Three
Item 6 - Appendix Four

7. Acceptance of Additional European Social Fund Grant and Extension of Existing Programme 17:17

To consider the report of the Treasurer.

Housing

8. Liverpool City Region Housing Statement and Delivery Plan 2019-2024 17:48

To consider a report of the Portfolio Holder: Housing and Spatial Framework and the Assistant Director, Policy and Strategic Commissioning.

Additional documents:

Item 8 - Appendix One

Strategic Investment Fund

9. Strategic Investment Fund: Agent Academy Intensive Scale-Up 21:00

To consider a report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director for Commercial Development and Investment.

Additional documents:

Restricted enclosure 13 View the reasons why document 9./2 is restricted
Restricted enclosure 14 View the reasons why document 9./3 is restricted

10. Strategic Investment Fund: Light Industrial Projects 23:00

To consider a report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director of Commercial Development and Investment.

Additional documents:

Item 10 - Appendix 1
Restricted enclosure 17 View the reasons why document 10./3 is restricted
Restricted enclosure 18 View the reasons why document 10./4 is restricted

11. Appointment of Officers to the Liverpool City Region Urban Development Fund (GP) Limited 24:17

To consider a report of the Chief Executive.

12. Provision of grant support to the manufacturing technology centre's Digital Manufacturing Accelerator 24:45

To consider the report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director for Commercial Development and Investment.

Additional documents:

Restricted enclosure 21 View the reasons why document 12./2 is restricted
Restricted enclosure 22 View the reasons why document 12./3 is restricted
Restricted enclosure 23 View the reasons why document 12./4 is restricted

Continues after a battery change at Liverpool City Region Combined Authority (1st November 2019) Part 2 of 2 https://www.youtube.com/watch?v=ilh1B8qs5vk .