Liverpool City Region Combined Authority 26th July 2019 Part 1 of 2

Filmed by John Brace [ Ссылка ] .

Authority Chamber, First Floor, No 1 Mann Island, Liverpool, L3 1BP

Present:
Mayor Steve Rotheram (Chair)
Cllr Pat Hackett (Wirral Council)
Mayor Joe Anderson (Liverpool City Council)
and others

The agenda and reports for this meeting can be found on LCRCA's website here [ Ссылка ] .

1. Apologies for Absence 2:49

2. Declarations of Interest 3:11

3. Minutes of the meeting of the LCR Combined Authority held on 28 June 2019 3:16

4. Liverpool City Region Metro Mayor Announcements and Updates 3:28

To receive updates from the Liverpool City Region Metro Mayor.

Employment and Skills

5. Households into Work: Year Two Delivery Update 11:30

To consider the report of the Portfolio Holder: Education, Employment and Skills and the Director of Policy and Strategic Commissioning.

Economic Development

6. Local Industrial Strategy Update 23:18

To consider the report of the Director of Policy and Strategic Commissioning.

Additional documents:

LIS Position Statement
LIS Evidence Base Summary Deck

7. Strategic Investment Fund: Tower Road South 24:57

To consider the report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director of Commercial Development and Investment.

Additional documents:

Restricted enclosure 8
Restricted enclosure 9
Restricted enclosure 10

8. Liverpool City Region Town Centre Fund 27:05

To consider the report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director for Commercial Development and Investment.

Additional documents:

Appendix 2 for LCR Town Centre Fund - Investment Panel Paper

9. Eureka! The National Children's Museum, Seacombe 28:42

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Inclusive Economy and Third Sector.

Additional documents:

Restricted enclosure 14
Restricted enclosure 15
Restricted enclosure 16
Restricted enclosure 17

10. Revised National Growth Local Assurance Framework 31:25

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Inclusive Economy and Third Sector.

Additional documents:

0012-LEP REV 2018 LAF v3-NLGAFramework MB amends July 2019.docx

11. Requested Changes to previously agreed SIF projects 31:59

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Inclusive Economy and Third Sector.

Tidal

12. Mersey Tidal Project Update - Phase Two 33:20

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Low Carbon and Renewable Energy.

Housing

13. Approval of the Assertive Outreach Procurement 38:45

To consider the report of the Director of Policy and Strategic Commissioning and the Portfolio Holder: Housing and Spatial Framework.

Additional documents:

Enc. 1 for Approval of procurement of Assertive Outreach Service , item 13

Transport

14. Transforming Cities Fund - LCR Walking and Cycling Network Phase 1 39:31

To consider the report of the Director of Commercial Development and Investment and the Portfolio Holder: Transport and Air Quality.

Additional documents:

Appendix 1 Economic Appraisal
Appendix 2 Panel Paper

15. Approval to disburse additional funding to support the development of Transport Feasibility Studies 42:01

To consider the report of the Director of Integrated Transport and the Portfolio Holder: Transport and Air Quality.

Additional documents:

Enc. 1 for Update on Feasibility Studies of Previously Identified Large Transport Projects

16. Bus Reform Project Update 42:59

To consider the report of the Director of Corporate Resources and Portfolio Holder: Transport and Air Quality.

Continues at Liverpool City Region Combined Authority 26th July 2019 Part 2 of 2 [ Ссылка ] .

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