Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 26th August, 2016 11.00 am

Media

Items
No.	Item
1.	Apologies PDF 23 KB View the background to item 1. Additional documents: Webcast for 1.
2.	Chair Announcements and Urgent Business View the background to item 2. Additional documents: Webcast for 2.
3.	Declarations of Interest PDF 21 KB View the background to item 3. 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. Additional documents: Webcast for 3.
4.	Minutes of the GMCA Meeting held on 29 July 2016 PDF 69 KB View the background to item 4. To consider the minutes of the GMCA meeting held on 29 July 2016 as a correct record. Additional documents: Webcast for 4.
5.	Forward Plan of Strategic Decisions of the GMCA PDF 63 KB View the background to item 5. Report of Julie Connor, Head of the Greater Manchester Integrated Support Team. Additional documents: Webcast for 5.
6.	Deputy Portfolio Holders View the background to item 6. VerbalReportofTonyLloyd,GM InterimMayor ToconsiderandapprovetheappointmentofDeputyPortfolioHolders to portfolioareas. Additional documents: Webcast for 6.
7.	GMCA Resources Committee - Terms of Reference PDF 51 KB View the background to item 7. ReportofTony Lloyd,GMInterimMayor andLizTreacy, GMCA MonitoringOfficer. Additional documents: Webcast for 7.
8.	GMCA Phase 2 Consultation Outcome PDF 5 MB View the background to item 8. Report of Tony Lloyd, GM Interim Mayor and Liz Treacy, GMCA Monitoring Officer. Additional documents: Webcast for 8.
9.	GMCA Transition Update View the background to item 9. Report of Tony Lloyd, GM Interim Mayor and Richard Paver, GMCA Treasurer. Additional documents: Webcast for 9.
10.	Greater Manchester Brexit Monitor PDF 430 KB View the background to item 10. Report of Tony Lloyd, GM InterimMayor,Cllr RichardLeese, Portfolio HolderforEconomic Growth,SirHowardBernstein, HeadofPaid Service. Additional documents: Webcast for 10.
11.	European Structural Funds Update PDF 76 KB View the background to item 11. Report of Cllr Kieran Quinn, Portfolio Lead for Investment and Finance and Simon Nokes, Chief Executive of New Economy, Manchester. Additional documents: Webcast for 11.
12.	Access Fund For Sustainable Travel PDF 84 KB View the background to item 12. Report of Tony Lloyd GM Interim Mayor and Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive, TfGM. Additional documents: Webcast for 12.
13.	Progress and Funding Report on the Alliance Project For UK Textiles PDF 381 KB View the background to item 13. Report of Cllr Kieran Quinn, Portfolio Lead for Investment & Finance and Mark Hughes, Chief Executive of Manchester Growth Company. Additional documents: Webcast for 13.
14.	Local Growth Deal Funding for Graphene Engineering Innovation Centre PDF 60 KB View the background to item 14. Report of Cllr Richard Leese, Portfolio Lead for Economic Strategy and Richard Paver, GMCA Treasurer. Additional documents: Webcast for 14.
15.	Maximising the Apprenticeship Levy Across Greater Manchester's Public Sector PDF 70 KB View the background to item 15. Report of Cllr Sean Anstee, Portfolio Lead for Skills and Employment and Theresa Grant, Portfolio Lead Chief Executive for Skills and Employment. Additional documents: Webcast for 15.
16.	Science And Innovation Audits PDF 65 KB View the background to item 16. Report of Cllr Richard Leese, Portfolio Lead for Economic Strategy and Simon Nokes, Chief Executive of New Economy Manchester. Additional documents: Webcast for 16.
17.	Exclusion of Press and Public View the background to item 17. The Combined Authority is requested to consider the resolution below to exclude the public from the meeting during consideration of the reports at item18. 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. Additional documents: Webcast for 17.
18.	Science And Innovation Audits View the reasons why item 18. is restricted View the background to item 18. Report of Cllr Richard Leese, Portfolio Lead for Economic Strategy and Simon Nokes, Chief Executive of New Economy Manchester.