Liverpool City Region Combined Authority 25th September 2020

Edited by John Brace [ Ссылка ] .

Present:
Mayor Steve Rotheram (Chair)
Councillor Rob Polhill
Councillor Graham Morgan
Councillor David Baines
Councillor Ian Maher
Councillor Liam Robinson
Asif Hamid MBE

1. APOLOGIES FOR ABSENCE 3:18

2. DECLARATIONS OF INTEREST 3:53

3. MINUTES OF THE MEETING OF THE LCR COMBINED AUTHORITY HELD ON 31 JULY 2020 4:04
(Pages 1 - 12)

4. LIVERPOOL CITY REGION METRO MAYOR ANNOUNCEMENTS AND UPDATES 4:21
To receive updates from the Liverpool City Region Metro Mayor.

5. REVIEW INTO THE LCR LOCAL ENTERPRISE PARTNERSHIP 11:54
To consider the report of the LCR Overview and Scrutiny Committee.
(Pages 13 - 34)

6. COMPREHENSIVE SPENDING REVIEW SUBMISSION 15:29
To consider the report of the Metro Mayor and Assistant Director of Policy and Strategic Commissioning.
(Pages 35 - 38)

7. LIVERPOOL CITY REGION CLIMATE PROGRESS UPDATE 18:28
To consider the report of the Portfolio Holder: Low Carbon and Energy Renewables and the Assistant Director of Policy and Strategic Commissioning.
(Pages 39 - 48)

8. STRATEGIC INVESTMENT FUND - INVESTMENT STRATEGY AND ASSURANCE FRAMEWORK 20:35
To consider the report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director of Commercial Development and Investment
(Pages 49 - 164)

9. STRATEGIC INVESTMENT FUND - QUARTERLY UPDATE 23:09
To consider the report of the Portfolio Holder for Inclusive Growth and Third Sector and the Director of Commercial Development and Investment.
(Pages 165 - 176)

10. QUARTER ONE FINANCIAL PERFORMANCE 2020/21 27:52
To consider the report of the Director of Corporate Services.
(Pages 177 - 188)

11. HOUSEHOLDS INTO WORK: EXTENSION OF STAFFING CONTRACTS 29:36
To consider the report of the Portfolio Holder: Education, Employment and Skills and the Director of Policy and Strategic Commissioning.
(Pages 189 - 194)

12. ACCEPTANCE OF GRANT FUNDING FOR GROWTH PLATFORM 32:09
To consider the report of the Director of Corporate Services.
(Pages 195 - 200)

13. ACCEPTANCE OF ADDITIONAL EU GRANTS AND EXTENSIONS OF EXISTING ESIF PROJECTS 32:42
To consider the report of the Treasurer and the Portfolio Holder for Education, Employment and Skills and the Portfolio Holder for Business Support and Brexit.
(Pages 201 - 206)

14. ACCEPTANCE OF EUROPEAN SOCIAL FUND FOR THE LCR POSITIVE INCLUSION PROGRAMME AND ACCEPTANCE OF ADDITIONAL EUROPEAN REGIONAL DEVELOPMENT GRANT TO SUPPORT SME RESTART AND RECOVERY AND KICKSTARTING
TOURISM PACKAGE 33:21
To consider the report of the Treasurer, Portfolio Holder for Education, Employment and Skills and the Portfolio Holder for Business and Brexit.
(Pages 207 - 214)

15. ELGIN PROCUREMENT - APPOINTMENT OF A SOFTWARE/SYSTEMS PROVIDER TO PROVIDE A 'VIRTUAL MANAGEMENT CENTRE' 33:56
To consider the report of the Interim Director for Integrated Transport and the Portfolio Holder: Transport and Air Quality.
(Pages 215 - 220)

16. VARIOUS APPOINTMENTS AND GOVERNANCE UPDATES 36:52
To consider the report of the Monitoring Officer.
(Pages 221 - 224)

17. PUBLIC QUESTION TIME 38:24
Members of the public will be given the opportunity to ask questions which have been submitted in accordance with Meetings Standing Orders No. 11. A period of 30 minutes will be allocated for this item. Copies of valid questions will be circulated at the meeting.

Members of the public who wish to submit questions are asked to contact Democratic Services either by:

Email: democratic.services@liverpoolcityregion-ca.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, LCR Combined Authority, PO Box 1976, No. 1 Mann Island, Liverpool, L3 1BP.

A proforma will be supplied for the submission of public questions which for this meeting must be returned by 5.00pm on Monday 21 September 2020.

18. PETITIONS AND STATEMENTS 38:33
Members of the public who wish to submit a single position or statement in accordance with Meetings Standing Orders No. 11 are asked to contact Democratic Services either by:

Email: democratic.services@liverpoolcityregion-ca.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, LCR Combined Authority, PO Box 1976, No. 1 Mann Island, Liverpool, L3 1BP.

The single petition or statement for this meeting must be returned by 5.00pm on Monday 21 September 2020.

19. MINUTES OF THE LCR OVERVIEW AND SCRUTINY COMMITTEE HELD ON 22 JULY 2020 38:38
(Pages 225 - 234)

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