Liverpool City Region Combined Authority 19th June 2015
Channel: John Brace
Date: 2015-06-19

Liverpool City Region Combined Authority 19th June 2015

 
ANNUAL GENERAL MEETING

1. Appointment of Chairperson and Vice-Chairperson

2. Apologies for absence

3. Declarations of Interest

4. Combined Authority Nominations and Appointments 2015-16 
To consider the report of the Head of Paid Service.

5. Review of the Combined Authority Arrangements
To consider the report of the Head of Paid Service.

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

COMBINED AUTHORITY BUSINESS MEETING

7. Apologies for absence

8. Declarations of Interest

9. Minutes of the Combined Authority meeting held on 17 April 2015

ECONOMIC DEVELOPMENT

10. Liverpool City Region Capital Framework
To consider the report of the Lead Officer: Economic Development.
Additional documents:

Item 10 - Capital Framework Appendix , item 10

EUROPEAN ISSUES

11. Liverpool City Region European Transnational Funding Action Plan
To consider the report of the Head of Paid Service.

SCRUTINY
12. Scrutiny Review of European Funding
To consider the report of the Head of Paid Service.  

OTHER
13. Minutes of the Merseytravel Committee meeting held on 16 April 2015

Part II
Under Section 100A(4) of the Local Government Act 1972, and having satisfied the requirements of paragraph 10, the public may be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the undermentioned paragraph(s) of Part 1 of Schedule 12A to the Act.
 
 EMPLOYMENT AND SKILLS
14. Skills Capital Investment Fund: Strand 1 (Sites and Premises) Assessment Recommendations

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

ECONOMIC DEVELOPMENT

15. Growth Hub Funding

To consider the report of the Head of Paid Service.