Agenda

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.

Verbal Report of the Secretary, Donna Hall

To  consider  the  appointment  of  a  GMCA  member  (Labour)  to  the  Standards Committee. The current membership is as follows:

5 GMCA members (3 Labour, 1 Liberal Democrat, 1 Conservative)

To consider the minutes of the GMCA meeting held on 18 December 2015 as a correct record.

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

To note the minutes of the meeting held on 18 January 2016

To note the minutes of the meeting held on 15 January 2016

Report of Councillor Mike Connolly, Portfolio Lead for Protect & Respond and Civil Contingencies and Mike Owen Portfolio Lead Chief Executive Lead for Protect & Respond and Civil Contingencies.

Report of Tony Lloyd, GM Interim Mayor and Sir Howard Bernstein, Portfolio Lead Chief Executive for Economic Strategy/Growth Deal.

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

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

Report of Tony Lloyd, GM Interim Mayor, Portfolio Lead for Transport and Jon Lamonte, Lead Chief Executive for Transport.

Report of Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Richard Paver, GMCA Treasurer

Report of Councillor Kieran Quinn, Portfolio Lead for  Investment Strategy and Finance and Richard Paver, GMCA Treasurer.

ReportofCouncillor KieranQuinn,PortfolioLeadforInvestmentStrategy and FinanceandRichardPaver,GMCATreasurer

Report of Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Sean Anstee, Portfolio Lead for Skills, Employment and Worklessness and Theresa Grant Portfolio Lead Chief Executive for Skills, Employment and Worklessness and Simon Nokes, Chief Executive, New Economy.

Report of Councillor  Sue Derbyshire Portfolio, Lead for Planning and Housing and Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive, Investment Strategy and Finance. and Richard Paver, GMCA Treasurer

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

Report of Councillor  Sue Derbyshire, Portfolio Lead for Planning and Housing and Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive, Investment Strategy and Finance and Steve Rumbelow, Portfolio Lead for Low Carbon and Bill Enevoldson, Investment Director

Report of Councillor  Sue Derbyshire, Portfolio Lead for Planning and Housing and Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive, Investment Strategy

To consider the adoption of the following resolution:

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.

Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing and Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive, Investment Strategy