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.

To approve the minutes of the GMCA held on 26 February 2016 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 10 March 2016.

To note the minutes of the meeting held on 11 March 2016.

To note the minutes of the meeting held on 11 March 2016.

Report of Tony Lloyd, GM Interim Mayor and 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.

Report of Tony Lloyd, GM Interim Mayor and Sir Howard Bernstein, GMCA Head of Paid Service.

Report of Sir Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, GMCA Head of Paid Service.

Report of Tony Lloyd, GM Interim Mayor on behalf of Portfolio Leaders and Sir Howard Bernstein, GMCA Head of Paid Service.

Report of Lord Peter Smith, Portfolio Lead for Health and Wellbeing and Steven Pleasant, Portfolio Lead Chief Executive for Health and Wellbeing.

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

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

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

Report of Councillor Sue Derbyshire Portfolio, Lead for Environment and Steve Rumbelow, Portfolio Lead Chief Executive for Low Carbon.

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.

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

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

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.

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

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