Liverpool City Region Combined Authority - Friday 15 December 2023, 1:00pm - Liverpool City Region Combined Authority Webcasting
Liverpool City Region Combined Authority
Friday, 15th December 2023 at 1:00pm
Speaking:
Agenda item :
Start of webcast
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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 Minutes of the meeting of the LCR Combined Authority held on 3 November 2023
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4 Liverpool City Region Mayor Announcements and Updates
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Agenda item :
Public Engagement
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Agenda item :
5 Public Question Time
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Mayor Steve Rotheram
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Mayor Steve Rotheram
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Mayor Steve Rotheram
Agenda item :
6 Petitions and Statements
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Agenda item :
Decisions
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7 Zero Emission Bus Regional Area Bid
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Cllr Liam Robinson
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Mayor Steve Rotheram
Agenda item :
14 Liverpool City Region Road Safety Strategy Annual Report 2023
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Emily Spurell, Merseyside PCC
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Mayor Steve Rotheram
Agenda item :
15 Changes to the Constitution
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- Changes to the Constitution
- Appendix 1 - Proposed Changes to Part 3H - Standing Delegations to Officers
- Appendix 2 - Proposed Changes to Part 4A - Meeting Standing Orders
- Appendix 3 - Proposed Changes to Part 5B – Financial Procedure Rules
- Appendix 4 - Proposed Changes to Part 5C – Procurement and Contract Procedure Rules
- Appendix 5 - Proposed Changes to Part 5D – Land Procedure Rules
Agenda item :
8 Financial Performance Report
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John Fogarty
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Mayor Steve Rotheram
Agenda item :
9 Economic Opportunities Framework
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Cllr Mike Wharton
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Mayor Steve Rotheram
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David Meyerowitz
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Mayor Steve Rotheram
Agenda item :
10 City Region Sustainable Transport Settlement Update
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Cllr Liam Robinson
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Mayor Steve Rotheram
Agenda item :
11 Strategic Investment Fund - Young Persons Guarantee
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Cllr Ian Maher
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Mayor Steve Rotheram
Agenda item :
12 Transport Fees and Charges 2024/25
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Cllr Liam Robinson
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Mayor Steve Rotheram
Agenda item :
13 LCR Life Science Investment Zone
Agenda item :
14 Liverpool City Region Road Safety Strategy Annual Report 2023
Agenda item :
15 Changes to the Constitution
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- Changes to the Constitution
- Appendix 1 - Proposed Changes to Part 3H - Standing Delegations to Officers
- Appendix 2 - Proposed Changes to Part 4A - Meeting Standing Orders
- Appendix 3 - Proposed Changes to Part 5B – Financial Procedure Rules
- Appendix 4 - Proposed Changes to Part 5C – Procurement and Contract Procedure Rules
- Appendix 5 - Proposed Changes to Part 5D – Land Procedure Rules
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Louise Outram
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Mayor Steve Rotheram
Agenda item :
Minutes
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Agenda item :
16 Minutes of the Overview and Scrutiny Committee held on 25 October 2023
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Agenda item :
17 Minutes of the Transport Committee held on 23 November 2023
- Minutes of Previous Meeting, opens in new tab
- 5 - Public Questions, opens in new tab
- Zero Emission Bus Regional Area Bid, opens in new tab
- Appendix 1 - Equality Impact Assessment, opens in new tab
- Financial Performance Report, opens in new tab
- Appendix One for Financial Performance Report, opens in new tab
- Appendix Two for Financial Performance Report, opens in new tab
- Appendix Three for Financial Performance Report, opens in new tab
- Appendix Four for Financial Performance Report, opens in new tab
- Appendix Five for Mid Year Treasury Management Strategy Update, opens in new tab
- Economic Opportunities Framework, opens in new tab
- Appendix 1 - Liverpool City Region Economic Opportunities Framework, opens in new tab
- Appendix 2 - Equality Impact Assessment, opens in new tab
- City Region Sustainable Transport Settlement Update, opens in new tab
- Appendix 1 - Equalities Impact Assessment (Smart Ticketing), opens in new tab
- SIF - Young Persons Guarantee, opens in new tab
- Appendix 1 external panel paper Young Person's Guarantee, opens in new tab
- Transport Fees and Charges 2024/25, opens in new tab
- Appendix 1 – Mersey Ferries 2024/25 price schedule, opens in new tab
- Appendix 2 – Multi Operator Ticket Prices 2024, opens in new tab
- LCR Life Science Investment Zone, opens in new tab
- Liverpool City Region Road Safety Strategy Annual Report 2023, opens in new tab
- Appendix 1 - Liverpool City Region Road Safety Strategy Annual Report 2023, opens in new tab
- Appendix 2 - Vision Zero Logic Map, opens in new tab
- Changes to the Constitution, opens in new tab
- Appendix 1 - Proposed Changes to Part 3H - Standing Delegations to Officers, opens in new tab
- Appendix 2 - Proposed Changes to Part 4A - Meeting Standing Orders, opens in new tab
- Appendix 3 - Proposed Changes to Part 5B – Financial Procedure Rules, opens in new tab
- Appendix 4 - Proposed Changes to Part 5C – Procurement and Contract Procedure Rules, opens in new tab
- Appendix 5 - Proposed Changes to Part 5D – Land Procedure Rules, opens in new tab
- Minutes , 25/10/2023 LCR Overview and Scrutiny Committee, opens in new tab
- Minutes , 23/11/2023 LCR Transport Committee, opens in new tab