Agenda

Venue: Council Chamber, Trafford Town Hall, Talbot Road, Stretford, Manchester, M32 0TH

Media

Items
No. Item

1.

Apologies pdf icon PDF 20 KB

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2.

Chair's Announcements and Urgent Business

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3.

Declarations of Interest pdf icon PDF 18 KB

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.

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4.

Minutes of the GMCA Meeting held on 26 August 2016 pdf icon PDF 49 KB

To approve the minutes of the meeting held on 26 August 2016 as a correct record.

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5.

Forward Plan of Strategic Decisions of GMCA pdf icon PDF 57 KB

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

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6.

Minutes

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6a

Minutes of the Transport for Greater Manchester Committee held on 16 September 2016 pdf icon PDF 41 KB

Minutes of the meeting held on 16 September 2016, for GMCA Members' information.

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6b

Minutes of the Greater Manchester Local Enterprise Partnership held on 19 September 2016 pdf icon PDF 53 KB

Minutes of the meeting held on 19 September 2016, for GMCA Members' information

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7.

GMCA Transition Update - Headquarters pdf icon PDF 55 KB

Report of Tony Lloyd, GM Interim Mayor.

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8.

Refreshing the Greater Manchester Strategy and Consultation Plan Proposals pdf icon PDF 113 KB

Joint report of Tony Lloyd, GM Interim Mayor, Cllr Richard Leese, Portfolio Holder for Economic Strategy, Sir Howard Bernstein, Head of Paid Service and Donna Hall, Portfolio Lead for Reform.

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9.

Greater Manchester Brexit Monitor pdf icon PDF 524 KB

Joint report of Tony Lloyd, GM Interim Mayor, Cllr Richard Leese, Portfolio Holder for Economic Strategy and Sir Howard Bernstein, Head of Paid Service.

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10.

Local Growth Deal Transport Update pdf icon PDF 98 KB

Report of Cllr Richard Leese, Portfolio Holder for Economic Strategy and Jon Lamonte, Portfolio Lead Chief Executive, TfGM

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11.

Salford Central Station Update pdf icon PDF 74 KB

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

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12.

Internationalisation Strategy pdf icon PDF 285 KB

Report of Cllr Richard Leese, Portfolio Lead for Economic Strategy.

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13.

GM Investment Framework Project Updates pdf icon PDF 57 KB

Report of Cllr 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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14.

GM Housing Fund Requests pdf icon PDF 55 KB

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

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15.

Exclusion of the Press and Public

The Combined Authority is requested to consider the resolution below to exclude the public from the meeting during consideration of the reports at items16 and 17.

 

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.

GM Investment Framework

Report of Cllr Kieran Quinn, Portfolio Lead for Investment & Finance

17.

GM Housing Fund Requests

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