Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 27th November, 2015 11.30 am

Venue: Council Chamber, Trafford Town Hall, Talbot Road, Stretford

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 30 October 2015 pdf icon PDF 42 KB

To consider the minutes of the GMCA meeting held on 30 October 2015 as a correct record.

5.

Forward Plan of Strategic Decisions pdf icon PDF 63 KB

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

6.

Minutes

6a

Transport for Greater Manchester Committee - 13 November 2015 pdf icon PDF 45 KB

To note the minutes of the meeting held on 13 November 2015

6b

Greater Manchester Local Enterprise Partnership Board - 12 November 2015 pdf icon PDF 51 KB

To note the minutes of the meeting held on 12 November 2015

7.

GMCA Quarterly Communications Update pdf icon PDF 57 KB

Report of Tony Lloyd, Portfolio Lead for GMCA Press and Communications and Carolyn Wilkins, Portfolio Lead Chief Executive for GMCA Press and Communications.

8.

Spending Review Announcement pdf icon PDF 122 KB

Verbal update of Sir Howard Bernstein, GMCA Head of Paid Services.

9.

Greater Manchester Area Based Review pdf icon PDF 81 KB

Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment and Worklessness and Theresa Grant, Portfolio Lead Chief Executive for Skills, Employment and Worklessness.

10.

Greater Manchester Growth Deal Transport Update pdf icon PDF 80 KB

ReportofCouncillor JimMcMahon, Portfolio LeadforTransport andJon Lamonte, PortfolioLeadChiefExecutiveforTransport.

11.

2040 Vision Consultation pdf icon PDF 184 KB

Report of Councillor Jim McMahon, Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport.

12.

Greater Manchester Low Emissions Strategy and Air Quality Action Plan pdf icon PDF 4 MB

Report of Councillor Jim McMahon, Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport.

13.

Cluster of Empty Homes Programme pdf icon PDF 39 KB

Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing.

14.

GM Housing Investment Fund - Investment Approval Recommendations pdf icon PDF 48 KB

Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing.

15.

Greater Manchester Investment Framework and Conditional Project Approval pdf icon PDF 59 KB

Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance  and  Eamonn  Boylan,  Portfolio  Lead  Chief  Executive  for Investment Strategy and Finance.

16.

Exclusion of the Press and Public pdf icon PDF 19 KB

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.

Part B

17.

GM Housing Investment Fund - Investment Approval Recommendations

Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing.

18.

Greater Manchester Investment Framework and Conditional Project Approval

Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance  and  Eamonn  Boylan,  Portfolio  Lead  Chief  Executive  for Investment Strategy and Finance.