Venue: Council Chamber, Manchester Town Hall, Albert Square, Manchester, M60 2LA
No. | Item |
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Chair's Announcements and Urgent Business |
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Declarations of Interest 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. |
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Minutes of the GMCA Meeting PDF 48 KB To approve the minutes of the GMCA meeting held on 27 November 2015 as a correct record. |
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Forward Plan of Strategic Decisions of GMCA PDF 63 KB Report from Julie Connor, Head of the Greater Manchester Integrated Support Team |
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Report of Liz Treacy, GMCA Monitoring Officer. |
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GMCA Portfolios - Deputy Lead Members PDF 156 KB Report of Tony Lloyd, GM Interim Mayor and Sir Howard Bernstein, GMCA Head of Paid Services. |
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Update on Cities And Devolution Bill PDF 47 KB Report of Tony Lloyd, GM Interim Mayor and Liz Treacy, GMCA Monitoring Officer. |
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Further Devolution To Greater Manchester: Work Programme PDF 94 KB Report of Sir Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Portfolio Lead for Economic Strategy. |
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Science and Innovation Audits PDF 57 KB Report of Sir Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Lead Chief Executive fror Economic Strategy |
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Land and Estates: Delivering 'One Public Estate' At GM Level PDF 57 KB Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing, and Portfolio Lead Chief Executive for Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing. |
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Protocols With Trade Unions PDF 84 KB Report of Tony Lloyd, GM Interim Mayor. |
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Northern and Transpennine Express Franchises Announcement PDF 72 KB Report of Sir Richard Leese, Portfolio Lead for Economic Strategy and Jon Lamonte, Lead Chief Executive for Transport. |
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Hendy & Bowe Network Rail Reviews PDF 104 KB Report of Tony Lloyd, GM Interim Mayor and Jon Lamonte, Portfolio Lead Chief Executive for Transport. |
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Energy Company for Greater Manchester PDF 149 KB Report of Councillor Sue Derbyshire, Portfolio Lead for Low Carbon and Steve Rumbelow, Portfolio Lead Chief Executive for Low Carbon. |
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Integrated Covenant of Mayors PDF 502 KB Report of Councillor Sue Derbyshire, Portfolio Lead for Low Carbon and Steve Rumbelow, Portfolio Lead Chief Executive for Low Carbon. |
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Greater Manchester Investment Framework and Conditional Project Approval PDF 56 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. |
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Exclusion of the Press and Public PDF 18 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. |
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Part B |
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Energy Company for Greater Manchester Report of Councillor Sue Derbyshire, Portfolio Lead for Low Carbon and Steve Rumbelow, Portfolio Lead Chief Executive for Low Carbon. |
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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. |