Agenda

Report of Liz Treacy, GMCA Monitoring Officer and Julie Connor, Greater Manchester Integrated Support Team.

Under Part 5A, section 4, of the constitution, GMCA members are required to appoint 3 Vice Chairs for 2015/16, one from each political group on the GMCA.

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.

Report of Liz Treacy, GMCA Monitoring Officer.

Report from Donna Hall, GMCA Secretary.

Members are invited to agree that meetings of the Greater Manchester Combined Authority will take place on the same day as the AGMA Executive Board, with the dates and venues being the same as those reported to the AGMA Executive Board Annual Meeting earlier on the morning of 26 June 2015.

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.

To consider the approval of the minutes of the meeting held on 29 May 2015 as a correct record.

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

Minutes of the meeting held on 12 June 2015, for GMCA Members' information.

Minutes of the meeting held on 12 June 2015, for GMCA Members' information.

Report of Richard Paver, GMCA Treasurer.

Report of Richard Paver, GMCA Treasurer.

Report of Theresa Grant, Chief Executive, Trafford Council and Mark Hughes, Chief Executive, Manchester Growth Company.

Report of Jon Lamonte, Chief Executive, Transport for Greater Manchester

Report of Jon Lamonte, Chief Executive, Transport for Greater Manchester.

Report of Jon Lamonte, Chief Executive, Transport for Greater Manchester.

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.

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

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

Report of Bill Enevoldson, GMCA, Chief Investment Officer.

Report of Theresa Grant, Chief Executive, Trafford MBC and Simon Nokes, Interim Chief Executive, New Economy.