Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 25th September, 2015 9.30 am

Venue: Conference Room 1 - Fred Perry House - Stockport. View directions

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 interests 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 pdf icon PDF 41 KB

To consider the minutes of the GMCA meeting held on 28 August 2015 as a correct record.

5.

Minutes

5a

Transport for Greater Manchester Committee - 11 September 2015 pdf icon PDF 41 KB

Minutes of the meeting held on 11 September 2015, for GMCA Members' information.

5b

Greater Manchester Local Enterprise Partnership (LEP) Board - 7 September 2015 pdf icon PDF 59 KB

Minutes of the meeting held on 7 September 2015, for GMCA Members' information.

6.

Forward Plan of Strategic Decisions pdf icon PDF 53 KB

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

7.

Greater Manchester Portfolio Leads pdf icon PDF 42 KB

Report of Sir Howard Bernstein, Head of Paid Services.

8.

Greater Manchester Climate Change and Low Emission Implementation Plan 2016-2020 pdf icon PDF 2 MB

Report of Steve Rumbelow, Chief Executive, Rochdale MBC.

9.

Greater Manchester Combined Authority Revenue Budget Monitoring 2015/16 pdf icon PDF 82 KB

Report of Richard Paver, GMCA Treasurer.

10.

Greater Manchester Investment Framework And Conditional Project Approval pdf icon PDF 49 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

11.

Exclusion of the Press and Public pdf icon PDF 17 KB

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.

12.

Greater Manchester Investment Framework And Conditional Project Approval

Report ofEamonnBoylan,ChiefExecutive,StockportMBC.

 

Part B