Liverpool City Region Combined Authority - Friday 9 June 2023, 1:00pm - Liverpool City Region Combined Authority Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
Annual Meeting
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Mayor Steve Rotheram
Agenda item :
1 Apologies for Absence
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Jonathan Vali
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Mayor Steve Rotheram
Agenda item :
2 Declarations of Interest
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Agenda item :
3 Vote of Thanks to Retiring Members
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4 Combined Authority Constitution - June 2023
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Louise Outram
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Mayor Steve Rotheram
Agenda item :
5 Nominations to the Combined Authority and appointments to Committees 2023/24
Agenda item :
6 Nominations to Outside Bodies 2023/24
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Agenda item :
Business Meeting
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Agenda item :
7 Apologies for Absence
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Jonathan Vali
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Mayor Steve Rotheram
Agenda item :
8 Declarations of Interest
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Agenda item :
9 Minutes of the meeting of the LCR Combined Authority held on 28 April 2023
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10 Liverpool City Region Metro Mayor Announcements and Updates
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11 Strategic Investment Fund - Investment Strategy 2023
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Councillor Mike Wharton
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Mayor Steve Rotheram
Agenda item :
12 Socio-economic Duty in the Liverpool City Region
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Liz Dean
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Mayor Steve Rotheram
Agenda item :
13 Social Value Annual Report
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Liz Dean
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Mayor Steve Rotheram
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Councillor Carla Thomas
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Liz Dean
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Mayor Steve Rotheram
Agenda item :
14 Acceptance of Growth Hub Funding
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15 Building Decarbonisation Update
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Councillor David Baines
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Councillor Graham Morgan
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Mayor Steve Rotheram
Agenda item :
16 Changes to Previously Approved Strategic Investment Fund Projects
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Councillor Mike Wharton
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Mayor Steve Rotheram
Agenda item :
17 Combined Authority Policy Framework 2023-24
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Agenda item :
Governance
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Agenda item :
18 Public Question Time
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Mayor Steve Rotheram
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Councillor Ian Maher
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Mayor Steve Rotheram
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Councillor Ian Maher
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Mayor Steve Rotheram
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Mayor Steve Rotheram
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Cllr Liam Robinson
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Mayor Steve Rotheram
Agenda item :
19 Petitions and Statements
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Agenda item :
20 Draft Minutes of the Transport Committee held on 9 March 2023
- Combined Authority Constitution - June 2023, opens in new tab
- Appendix 1 - Update Staffing Structure, opens in new tab
- Appendix 2 - Additions to Treasurer’s delegations to support Freeport delivery, opens in new tab
- Appendix 3 - Part 2 Powers and Functions of the Combined Authority, opens in new tab
- Appendix 4 - LEP, opens in new tab
- Appendix 5 - Metro Mayoral Allowance Scheme, opens in new tab
- Nominations to the Combined Authority and appointments to Committees 2023/24, opens in new tab
- Appendix 1 - Appointment to Committees, opens in new tab
- Appendix 2 - Appointments to Portfolio Boards and other bodies, opens in new tab
- Appendix 3 - Programme of Meetings 23-24, opens in new tab
- Nominations to Outside Bodies 2023/24, opens in new tab
- Minutes of Previous Meeting, opens in new tab
- Strategic Investment Fund - Investment Strategy 2023, opens in new tab
- Appendix 1 - SIF Investment Strategy 2023, opens in new tab
- Socioeconomic Duty, opens in new tab
- Appendix 1 - Socio-economic Duty Action Plan, opens in new tab
- Social Value Annual Report, opens in new tab
- Appendix 1 - Social Value Annual Report, opens in new tab
- Acceptance of Growth Hub Funding, opens in new tab
- Low Carbon Skills Fund 4, opens in new tab
- Appendix 1 - List of Buildings included in LCSF bid, opens in new tab
- Changes to Previously Approved Strategic Investment Fund Projects, opens in new tab
- Combined Authority Policy Framework 2023-24, opens in new tab
- Minutes , 09/03/2023 LCR Transport Committee, opens in new tab
