Liverpool City Region Combined Authority - Friday 15 March 2024, 1:00pm - Feedback Tab - Liverpool City Region Combined Authority Webcasting
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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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Cllr Marion Atkinson
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Mayor Steve Rotheram
Agenda item :
3 Minutes of the meeting of the LCR Combined Authority held on 26 January 2024
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4 Liverpool City Region Mayor Announcements and Updates
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5 Exclusion of the Public and the Public Interest Test
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Agenda item :
Public Engagement
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Agenda item :
6 Public Question Time
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Jonathan Vali
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Mayor Steve Rotheram
Agenda item :
7 Petitions and Statements
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8 Financial Performance Report – Quarter 3, 2023/24
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- Financial Performance Report – Quarter 3, 2023/24
- Appendix One - Revenue Spend by Directorate and Service Area
- Appendix Two - Revenue Grant Expenditure by Delivery Board and Project
- Appendix Three - Internally Delivered Capital Schemes by Service and Project
- Appendix Four - Externally Delivered Capital Schemes by Delivery Board and Project
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John Fogarty
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Mayor Steve Rotheram
Agenda item :
9 Capital Programme and Treasury Management Strategy 2024/25
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John Fogarty
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Mayor Steve Rotheram
Agenda item :
10 Public Sector Decarbonisation Scheme
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Cllr David Baines
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Mayor Steve Rotheram
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Cllr Graham Morgan
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Mayor Steve Rotheram
Agenda item :
11 LCR Seed Fund
Agenda item :
12 Mersey Tidal Power Project
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13 Adult Skills Programmes Funding and Allocations 2024-25
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Cllr Marion Atkinson
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Mayor Steve Rotheram
Agenda item :
14 LCR Connect Performance Review
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Agenda item :
15 Updated Modern Slavery Policy and Statement
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Cllr Jeanie Bell, Merseyside Deputy PCC
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Mayor Steve Rotheram
Agenda item :
16 Changes to Previously Approved Strategic Investment Fund Projects
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Cllr Mike Wharton
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Mayor Steve Rotheram
Agenda item :
17 Combined Authority Staffing
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Katherine Fairclough
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Mayor Steve Rotheram
Agenda item :
18 Associate Members of the Combined Authority
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Louise Outram
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Mayor Steve Rotheram
Agenda item :
19 Programme of Meeting for 2024/25
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Agenda item :
Minutes
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Agenda item :
20 Minutes , 17/01/2024 LCR Overview and Scrutiny Committee
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Agenda item :
21 Minutes , 01/02/2024 LCR Transport Committee
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Agenda item :
22 Minutes , 09/02/2024 LCR Audit & Governance Committee
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Agenda item :
Items not for Publication
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Financial Performance Report – Quarter 3, 2023/24, opens in new tab
- Appendix One - Revenue Spend by Directorate and Service Area, opens in new tab
- Appendix Two - Revenue Grant Expenditure by Delivery Board and Project, opens in new tab
- Appendix Three - Internally Delivered Capital Schemes by Service and Project, opens in new tab
- Appendix Four - Externally Delivered Capital Schemes by Delivery Board and Project, opens in new tab
- Capital Programme and Treasury Management Strategy 2024/25, opens in new tab
- Appendix One - Detailed Capital Programme 2024/25, opens in new tab
- Appendix Two - LCRCA Treasury Management Strategy, opens in new tab
- Appendix Three - LCRCA Capital Strategy 2024/25, opens in new tab
- Public Sector Decarbonisation Scheme, opens in new tab
- Appendices 1 - 3, opens in new tab
- LCR Seed Fund, opens in new tab
- Mersey Tidal Power Project, opens in new tab
- Adult Skills Programmes Funding and Allocations 2024-25, opens in new tab
- Appendix Two – AEB Data 2022/23, opens in new tab
- Appendix Two – AEB Data 2022/23, opens in new tab
- LCR Connect Performance Review, opens in new tab
- Updated Modern Slavery Policy and Statement, opens in new tab
- Appendix 1 - Draft Voluntary Modern Slavery and Human Trafficking Statement, opens in new tab
- Appendix 2 - Draft Modern Slavery Policy, opens in new tab
- Changes to Previously Approved Strategic Investment Fund Projects, opens in new tab
- Combined Authority Staffing and Recruitment, opens in new tab
- Associate Members of the Combined Authority, opens in new tab
- Programme of Meeting for 2024/25, opens in new tab
- Appendix 1 - Draft Programme of Meeting for 2024/25, opens in new tab
- Minutes , 17/01/2024 LCR Overview and Scrutiny Committee, opens in new tab
- Minutes , 01/02/2024 LCR Transport Committee, opens in new tab
- Minutes , 09/02/2024 LCR Audit & Governance Committee, opens in new tab