Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 30th October, 2015 11.30 am

Venue: Council Chamber, Town Hall, Knowsley Street, 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 held on 25 September 2015 pdf icon PDF 38 KB

To approve the minutes of the meeting held on 25 September 2015 as a correct record.

5.

Forward Plan of Strategic Decisions of GMCA pdf icon PDF 56 KB

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

6.

Devolution Bill Update pdf icon PDF 52 KB

Report of Liz Treacy, GMCA Monitoring Officer.

 

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 up-to-date information necessary to aid discussions.

7.

Capital Expenditure Update pdf icon PDF 89 KB

Report of Richard Paver, GMCA Treasurer.

8.

Greater Manchester Road Activity Permit Scheme: Year 2 Further Progress pdf icon PDF 195 KB

Report of Jon Lamonte, Chief Executive, TfGM.

9.

Greater Manchester Investment Framework and Conditional Project Approval pdf icon PDF 65 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

10.

Exclusion of the Press and Public pdf icon PDF 18 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.

Part B

11.

Greater Manchester Investment Framework and Conditional Project Approval

Report of Eamonn Boylan, Chief Executive, Stockport MBC.