Liverpool City Region Combined Authority 9th June 2023 Part 1 of 3
Channel: John Brace
Date: 2023-06-20

Liverpool City Region Combined Authority 9th June 2023 Part 1 of 3

Filmed by John Brace https://johnbrace.com/ at Authority Chamber, First Floor, 1 Mann Island, Liverpool L3 1BP. 

The agenda and reports for this public meeting of Liverpool City Region Combined Authority can be found here:- https://moderngov.merseytravel.gov.uk/ieListDocuments.aspx?CId=364&MId=7419 .

0. Welcome/Introduction 0:00 

1. Apologies for Absence 1:06

2. Declarations of Interest 1:21

3. Vote of Thanks to Retiring Members 1:24

4. Combined Authority Constitution - June 2023 2:47

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

Additional documents:

Appendix 1 - Update Staffing Structure 
Appendix 2 - Additions to Treasurer’s delegations to support Freeport delivery 
Appendix 3 - Part 2 Powers and Functions of the Combined Authority 
Appendix 4 - LEP 
Appendix 5 - Metro Mayoral Allowance Scheme 

5. Nominations to the Combined Authority and appointments to Committees 2023/24 4:39

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

Additional documents:

Appendix 1 - Appointment to Committees 
Appendix 2 - Appointments to Portfolio Boards and other bodies 
Appendix 3 - Programme of Meetings 23-24 

6. Nominations to Outside Bodies 2023/24 5:49

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

Business Meeting 6:48

7. Apologies for Absence 7:01 

8. Declarations of Interest 7:17

9. Minutes of the meeting of the LCR Combined Authority held on 28 April 2023  7:21

10. Liverpool City Region Metro Mayor Announcements and Updates 7:34

To receive updates from the Liverpool City Region Metro Mayor.

11. Strategic Investment Fund - Investment Strategy 2023 22:39

To consider a report of the Executive Director for Investment & Delivery and the Portfolio Holder for Economic Development & Business

Additional documents:

Appendix 1 - SIF Investment Strategy 2023

12. Socio-economic Duty in the Liverpool City Region 24:54

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

Additional documents:

Appendix 1 - Socio-economic Duty Action Plan

13. Social Value Annual Report 28:15

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

Additional documents:

Appendix 1 - Social Value Annual Report

14. Acceptance of Growth Hub Funding 33:48

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

15. Building Decarbonisation Update 34:20

To consider a report of the Executive Director for Investment & Delivery and the Portfolio Holders for Net Zero & Air Quality and for Housing & Spatial Planning

Additional documents:

Appendix 1 - List of Buildings included in LCSF bid

16. Changes to Previously Approved Strategic Investment Fund Projects 38:06

To consider a report of the Executive Director for Investment & Delivery and the Portfolio Holders for Economic Development & Business and for Digital & Innovation.

17. Combined Authority Policy Framework 2023-24 42:36

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

Governance

18. Public Question Time 43:32

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, 5 June 2023.

Please note most of item 18 (Public Question Time) and 19 (Petitions and Statements) were deliberately not recorded due to unfortunately leaving the tripod behind.  

Continues at Liverpool City Region Combined Authority 9th June 2023 Part 3 of 3 https://www.youtube.com/watch?v=YK3lqIjMXT4 .