Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 27th February, 2015 11.30 am

Venue: Irlam Lounge, Level 2, AJ Bell Stadium, 1 Stadium Way, Eccles, Manchester

Items
No. Item

1.

Apologies pdf icon PDF 23 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest

To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the GMIST Officer at the start of the meeting.

4.

Minutes of the GMCA Meeting - 30 January 2015 pdf icon PDF 47 KB

To consider the approval, of the minutes of the GMCA meeting held on 30 January 2015, as a correct record.

5.

Forward Plan of Strategic Decisions pdf icon PDF 30 KB

Report from Julie Connor, Head of the Greater Manchester Integrated Support Team

6.

Greater Manchester Local Enterprise Partnership: Membership 2015-17 pdf icon PDF 66 KB

Report of Sir Howard Bernstein, GMCA, Head of Paid Service

7.

Greater Manchester Growth Deal: Round 2 pdf icon PDF 106 KB

Report of Sir Howard Bernstein, Head of Paid Service, GMCA.

8.

Greater Manchester Growth Deal - Skills Capital pdf icon PDF 87 KB

Report of Simon Nokes, Deputy Chief Executive, New Economy

9.

Highways Reform - Proposed Key Route Network pdf icon PDF 558 KB

Report of Jon Lamonte, Chief Executive, TfGM.

10.

Minutes

10a

Scrutiny Pool pdf icon PDF 49 KB

Minutes of the meeting held on 13 February 2015, for GMCA Members' information.

11.

Exclusion of the Press and Public pdf icon PDF 19 KB

The Combined Authority is recommended to agree the attached resolution excluding the public from the meeting during consideration of this item.

 

That, under section 100 (A) (4) of the Local Government Act 1972 the press and public should be excluded from the meeting for the following item of business on the grounds that this involves the likely disclosure of exempt information, as set out in paragraph 3, Part 1, Schedule 12A of the Local Government Act 1972 and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Part B

12.

Greater Manchester Investment Fund: Project Summary

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

13.

Greater Manchester Investment Framework and Project Approvals

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

14.

Greater Manchester Housing Investment Fund

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

15.

Greater Manchester Growth Deal - Skills Capital

Report of Simon Nokes, Deputy Chief Executive, New Economy