Liverpool City Region Combined Authority 8th March 2019
Channel: John Brace
Date: 2019-03-10

Liverpool City Region Combined Authority 8th March 2019

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

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

The agenda and reports for this meeting can be found on LCRCA's website here https://moderngov.merseytravel.gov.uk/ieListDocuments.aspx?CId=364&MId=1972 .

Present
Cllr Phil Davies
Mayor Steve Rotheram
and others

1. Apologies for Absence 0:22

2. Declarations of Interest 0:39

3. Minutes of the meeting of the LCR Combined Authority held on 1 February 2019 1:08

4. Liverpool City Region Metro Mayor Announcements and Updates 1:21

To receive updates from the Liverpool City Region Metro Mayor.

Governance

5. External Audit Plan 2018/19 9:49

To consider a report of the Treasurer.

Additional documents:

Item 5 - Appendix One

6. Combined Authority Appointments 15:53

To consider the report of the Head of Paid Service.

Economic Development

7. Liverpool City Region Strategic Investment Fund - Mersey Reach (Key Decision) 16:13

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Inclusive  Growth, Economic Development, Digital and Innovation.

Additional documents:

Item 7 - Appendix One
Restricted enclosure 8
Restricted enclosure 9
Restricted enclosure 10

8. Liverpool City Region Single Investment Fund Skills Capital - Everton Learning and Skills Centre 17:48

To consider the report of the Director of Commercial Development and the Portfolio Holder: Inclusive Growth, Economic Development, Digital and Innovation.

9. Establishment of a New Liverpool City Region Urban Development Fund 20:04

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Inclusive Growth, Economic Development, Digital and Innovation.

Education, Employment, Apprenticeships and Skills

10. Adult Education Budget Assurance Framework 22:07

To consider the report of the Director of Policy and Strategic Commissioning and the Portfolio Holder for Education, Employment, Apprenticeships and Skills.

Additional documents:

Item 10 - Appendix One

Transport

11. Allocating funds to support the maintenance of the Key Route Network in 2019/20 23:49

To consider the report of the Director of Policy and Strategic Commissioning and the Portfolio Holder: Transport and Air Quality.

12. Public Question Time 24:57

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@merseytravel.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, Merseytravel, 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 4 March 2019.

13. Petitions and Statements 25:03

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@merseytravel.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, Merseytravel, 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 4 March 2019.

14. Minutes of the Transport Committee held on 31 January 2019 25:09