Liverpool City Region Combined Authority - Friday 20 September 2024, 2:00pm - Liverpool City Region Combined Authority Webcasting
Liverpool City Region Combined Authority
Friday, 20th September 2024 at 2:00pm
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Start of webcast
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1 Apologies for Absence
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Cllr Catie Page
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Cllr Paul Stuart
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CFO Phil Garrigan
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2 Declarations of Interest
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3 Minutes of the meeting of the Combined Authority held on 19 July 2024
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4 Mayor of the Liverpool City Region Announcements and Updates
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5 Public Question Time
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6 Petitions
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7 Progress Report on Race Equality Hub
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8 Combined Authority Financial Performance Report
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John Fogarty - Executive Director - Corporate Services
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9 Liverpool City Region Long Term Skills Plan
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Cllr Marion Atkinson
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Richard McGuckin
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Cllr Marion Atkinson
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10 Developing the next Local Transport Plan for the Liverpool City Region
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11 Innovation Zone Gateway Policy and Partner Memorandum of Understanding
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Cllr Liam Robinson
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12 City Region Sustainable Transport Settlement Update - September 2024
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13 Strategic Investment Fund (SIF) Quarterly Report
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Cllr Mike Wharton
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Cllr Anthony Burns
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14 UK Shared Prosperity Fund
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15 Social Value Annual Report
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16 Governance Update, Associate Members, Appointments to Combined Authority companies, role of the LCR Innovation Zone and Freeport Management Board and approve a delegation in respect of responses to Government
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Louise Outram - Monitoring Officer
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Cllr Catie Page
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17 Minutes of the LCR Audit & Governance Committee held on 11 July 2024
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18 Minutes of the LCR Appointments & Disciplinary Committee held on 19 July 2024
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19 Minutes of the meeting of the LCR Overview and Scrutiny Committee held on 31 July 2024
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Liz Dean
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- Minutes of Previous Meeting, opens in new tab
- Progress Report on Race Equality Hub, opens in new tab
- Appendix 1 - Progress Report on Race Equality Hub, opens in new tab
- Combined Authority Financial Performance Report, opens in new tab
- Liverpool City Region Long Term Skills Plan, opens in new tab
- Appendix 1 - Liverpool City Region Long Term Skills Plan, opens in new tab
- Developing the new Local Transport Plan, opens in new tab
- Appendix 1 - Summary of LTP development process, opens in new tab
- Appendix 2 - Summary of the draft LTP’s policies, opens in new tab
- Appendix 3 - The Draft Local Transport Plan in full, opens in new tab
- Innovation Zone Gateway Policy and Partner Memorandum of Understanding, opens in new tab
- Appendix 1 - LCR Innovation Zone Partner MoU Tax Sites, opens in new tab
- Appendix 2 - LCR Innovation Zone Gateway Policy, opens in new tab
- CRSTS Update, opens in new tab
- Appendix 1 - EQIA Southport Eastern Access, opens in new tab
- Appendix 2 - EQIA Liverpool Baltic Rail Station, opens in new tab
- Appendix 3 - EQIA St Helens North Housing Access, opens in new tab
- Appendix 4 - EQIA Hind Street, opens in new tab
- Appendix 5 - EQIA M57 Junction 4, opens in new tab
- Appendix 6 - LCWIP Peasley Cross EQIA, opens in new tab
- Strategic Investment Fund (SIF) Quarterly Report, opens in new tab
- UK Shared Prosperity Fund, opens in new tab
- Social Value Annual Report, opens in new tab
- Appendix 1 - Social Value Annual Report, opens in new tab
- Governance Update, opens in new tab
- Appendix 1 LCR IZ & FP Draft ToR, opens in new tab
- Minutes , 11/07/2024 LCR Audit & Governance Committee, opens in new tab
- Minutes , 19/07/2024 LCR Appointments and Disciplinary Committee, opens in new tab
- Minutes, opens in new tab
Executive Director - Corporate Services and CA Treasurer
Executive Director - Place and Deputy Chief Executive
Liverpool City Region Combined Authority
Merseyside Recycling & Waste Authority