Liverpool City Region Combined Authority 17th June 2016
Channel: John Brace
Date: 18/06/2016

Liverpool City Region Combined Authority 17th June 2016

There was a small protest outside before the meeting started. 

Authority Room, 1st floor, No. 1 Mann Island, Liverpool, L3 1BP

Present
Mayor Joe Anderson (Liverpool)
Cllr Phil Davies (Wirral)
Robert Hough (LEP)
various other councillors

Authority Room, 1st floor, No. 1 Mann Island, Liverpool, L3 1BP

ANNUAL GENERAL MEETING

1. Appointment of Chairperson and Vice Chairperson 2016-17 0:18

2. Apologies for absence 1:54

3. Declarations of Interest 2:12

4. Combined Authority Nominations and Appointments 2:22
To consider the report of the Head of Paid Service.

5. Annual Review 3:05
To receive a presentation which highlights the key achievements of the LCR Combined Authority during the 2015-16 municipal year.

6. Liverpool City Region Combined Authority Forward Plan 14:32
To consider the report of the Head of Paid Service.

6B. Any Other Business - minutes silence over death of MP 15:12

COMBINED AUTHORITY BUSINESS MEETING 17:52

7. Apologies for absence 18:02

8. Declarations of Interest 18:05

9. Minutes of the meeting of the Combined Authority held on 15 April 2016 18:10

ECONOMIC DEVELOPMENT

10. Single Growth Strategy - Liverpool City Region 18:28
To consider the report of the Lead Officer: Economic Development.

TRANSPORT

11. Direct rail services between Southport and Manchester Piccadilly and Manchester Airport 20:13

To consider the report of the Lead Officer: Transport.
Additional documents:

Sefton MBC re rail service from Southport 13 5 16

12. Liverpool City Region Growth Deal Schemes 22:27
To consider the report of the Lead Officer: Transport.
Additional documents:

Appendix A-Business Case Assessment 

EMPLOYMENT AND SKILLS

13. Apprenticeship Grant for Employers 24:10
To consider the report of the Lead Officer: Employment and Skills.

GOVERNANCE

14. Liverpool City Region Combined Authority Governance Review and Scheme 25:38

To consider the report of the Lead Officer: Governance.

Additional documents:

Appendix A - Draft LCR CA Governance Review Scheme

15. Devolution of powers and resources to the City Region - Proposals for Executive Capacity 27:39

To consider the report of the Head of Paid Service.
Additional documents:

Appendix 1
OTHER

16. Minutes of the meeting of the Merseytravel Committee held on 3 March 2016 28:17
 
EMPLOYMENT AND SKILLS

17. Co-design of back to work support 28:37

To consider the report of the Lead Officer: Employment and Skills.

18. Any other Urgent Business 29:30