Agenda
PDF 77 KBVenue: GMP HQ, Central Park, Northampton Road (off Oldham Road), Manchester, M40 5BP
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Part A |
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Chair's Announcements and Urgent Business |
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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. |
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Minutes of the GMCA Meeting - 27 February 2015 To approve the minutes of the meeting held on 27 February 2015 as a correct record and to raise any matters not covered elsewhere on this agenda |
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Forward Plan of Strategic Decisions Report from Julie Connor, Head of the Greater Manchester Integrated Support Team |
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Update on GMCA Statutory Order Verbal Report of Sir Howard Bernstein, Head of Paid Service, GMCA |
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Greater Manchester Growth Deal: Transport Programme Report of Jon Lamonte, Chief Executive, TfGM.
The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most update information necessary to aid discussions. |
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Transport for Greater Manchester Non-Executive Director Report of Jon Lamonte, Chief Executive, TfGM. |
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Cycle City and Walking City Funding Update Report of Jon Lamonte, Chief Executive, TfGM. |
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Devolution of Age Grant and GM Tax Incentives Scheme Report of Simon Nokes, Deputy Chief Executive, New Economy |
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Alliance Textile Project Update Report of Mark Hughes, Chief Executive, Greater Manchester Growth Company. Lorna Fitzsimons attending |
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Regional Growth Fund Leverage Report of Eamonn Boylan, Chief Executive, Stockport MBC |
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Greater Manchester Fund of Funds Update Report of Eamonn Boylan, Chief Executive, Stockport MBC Additional documents: |
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Greater Manchester Housing Fund Recruitment Report of Eamonn Boylan, Chief Executive, Stockport MBC |
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Minutes |
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GM LEP - 16 March 2015 Minutes of the meeting held on 16 March 2015, for GMCA Members' information. |
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Scrutiny Pool - 13 March 2015 Minutes of the meeting held on 13 March 2015, for GMCA Members' information. |
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Transport for Greater Manchester - 13 March 2015 Minutes of the meeting held on 13 March 2015, for GMCA Members' information. |
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Exclusion of the Press and Public 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. |
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Part B |
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Greater Manchester Growth Company Business Plan Report of Mark Hughes, Chief Executive, Greater Manchester Growth Company |
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Urgent Item - European Structural and Investment Funds 2014-2020 To consider a report of Simon Nokes, Deputy Chief Executive, New Economy |