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 consider the approval of the minutes of the Annual Meeting held on 30 June 2016 as a correct record.

To consider the approval of the minutes of the Ordinary Meeting held on 30 June 2016 as a correct record.

To consider the appointment of a GMCA Resources Sub - Committee, comprising Tony Lloyd, GM Interim Mayor, Cllr Richard Leese, Cllr Sean Anstee, Cllr Peter Smith and Cllr Kieran Quinn and to request that the Terms  of Reference be drafted and reported to the GMCA at its meeting in August.

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

The GMCA is asked to endorse TfGMC’s decision to approve transport policy priorities for 2016/17 as per the extract below.

The report is appended to the minutes.

TfGMC16/30 - 2016-2017 POLICY PRIORITIES

Members considered a report highlighting the policy priorities that the Committee would recommend to Greater Manchester Combined Authority to adopt for the forthcoming year. The report also provided a summary on the progress made on achieving priorities over the past year.

With regard to the four key aims for Greater Manchester as set out at section 3.2 to the report, a Member suggested that active travel should be promoted alongside other public transport modes.

Resolved/-

1.      To note the transport policy priorities as set out in Section 3 to the report and the request of Members to consider and promote active travel activities to help deliver the priorities.

2.      To agree that the transport policy priorities as set out in Section 3 to the report and as appended to these minutes, be submitted for approval to the GMCA on 29 July 2016.

Minutes of the meeting held on 14 July 2016, for GMCA Members' information

Report of Tony Lloyd, GM Interim Mayor, Councillor Richard Leese, Portfolio Holder for Economic Growth, Sir Howard Bernstein, Head of Paid Service

Report of Tony Lloyd GM Interim Mayor

Report of Cllr Richard Leese, Portfolio Lead for Transport for the North

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

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

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

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

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

Report Cllr Kieran Quinn, Portfolio Lead for Investment and Finance and Richard Paver, GMCA Treasurer

Report Cllr Kieran Quinn, Portfolio Lead for Investment and Finance and Richard Paver, GMCA Treasurer

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

Report of Cllr Richard Farnell, Portfolio Lead for Planning & Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning & Housing & Investment Strategy and Finance

Report of Cllr Peter Smith, Portfolio Lead for Health and Well Being and Steven Pleasant, Portfolio Lead for Health and Well Being.

Report of Cllr Richard Farnell, Portfolio Lead for Planning & Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning & Housing & Investment Strategy and Finance

The Combined Authority is requested to consider the resolution below to exclude the public from the meeting during consideration of the reports at items 23 and 24.

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 Cllr Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.

Report of Cllr Richard Farnell, Portfolio Lead for Planning & Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning & Housing & Investment Strategy and Finance