Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 27th May, 2016 11.30 am

Venue: Council Chamber - Town Hall - Stockport. View directions

Media

Items
No. Item

1.

Apologies pdf icon PDF 23 KB

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2.

Chair's Announcements and Urgent Business

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3.

GMCA Change in Membership

Tonotethefollowingchangesin membershipasnominatedbydistricts:

 

LocalAuthority

Member

Substitute

Bury

CouncillorR Shori

CouncillorJ Lewis

Salford

MrP Dennett

CouncillorJ Merry

Stockport

Tobereportedto the

meeting

 

 

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4.

Declarations of Interest pdf icon PDF 21 KB

To receive declarations of interests 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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5.

Minutes of the GMCA Meeting held on 29 April 2016 pdf icon PDF 52 KB

To consider the minutes of the GMCA meeting held on 29 April 2016 as a correct record.

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6.

Forward Plan of Strategic Decisions of GMCA pdf icon PDF 72 KB

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

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7.

Greater Manchester Local Enterprise Partnership - Minutes of the meeting held on 18 May 2016 pdf icon PDF 48 KB

To note the minutes of the meeting held on 18 May 2016.

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8.

Greater Manchester Combined Authority Order Consultation pdf icon PDF 2 MB

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.

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9.

Area Based Review pdf icon PDF 88 KB

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

 

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.

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10.

Atlantic Gateway Infrastructure Priorities pdf icon PDF 62 KB

Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy (including Growth Deal) and Simon Nokes, Chief Executive of New Economy.

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11.

Greater Manchester Housing Providers Contribution to Public Service Reform and Memorandum of Understanding pdf icon PDF 291 KB

Portfolio Chief Executive, Planning and Housing, and Cath Green, Chief Executive, First Choice Homes Oldham, on behalf of Greater Manchester Housing Providers Group.

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12.

Greater Manchester Investment Fund - Status Of Funds pdf icon PDF 79 KB

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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13.

Greater Manchester Housing Fund Annual Report 2015/16 pdf icon PDF 69 KB

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

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14.

Greater Manchester Housing Investment Approval Recommendations pdf icon PDF 51 KB

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

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15.

Exclusion of the Press and Public pdf icon PDF 18 KB

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”.

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Part B

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16.

Greater Manchester Housing Investment Approval Recommendations

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

17.

Area Based Review

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

 

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.

Additional documents: