Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 24th April, 2015 11.00 am

Venue: Council Chamber, Town Hall, Bury, BL9 0SW

Items
No. Item

1.

Apologies pdf icon PDF 23 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 21 KB

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 - 27 March 2015 pdf icon PDF 45 KB

To approve the minutes of the meeting held on 27 March 2015 as a correct record.

5.

Forward Plan of Strategic Decisions for the GMCA pdf icon PDF 52 KB

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

6.

Treasury Management Annual Report 2014/15; Treasury Strategy Update 2015/16 pdf icon PDF 126 KB

Report of Richard Paver, GMCA Treasurer.

7.

Metrolink Trafford Park Line - Update pdf icon PDF 81 KB

Report of Jon Lamonte, Chief Executive, TfGM and Richard Paver, GMCA Treasurer

8.

Transport for the North - Update pdf icon PDF 2 MB

Report of Jon Lamonte, Chief Executive, TfGM.

9.

Key Route Network - proposed protocols, metrics and implementation plan pdf icon PDF 178 KB

Report of Jon Lamonte, Chief Executive, TfGM.

10.

Greater Manchester Housing Fund - Recruitment pdf icon PDF 114 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC and Bill Enevoldson, Chief Investment Officer, GMCA

11.

Low Carbon Project Delivery Unit pdf icon PDF 71 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC

12.

Minutes

12a

Audit Committee - 10 April 2015 pdf icon PDF 36 KB

Minutes of the meeting held on 10 April 2015, for GMCA Members' information.

12b

Scrutiny Pool - 17 April 2015 pdf icon PDF 66 KB

Minutes of the meeting held on 17 April 2015, for GMCA Members' information.