Agenda

Venue: Council Chamber, Salford Civic Centre, Chorley Road, Swinton M27 5AD

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 30 September 2016 pdf icon PDF 50 KB

To consider the minutes of the GMCA meeting held on 30 September 2016 as a correct record.

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5.

Forward Plan of Strategic Decisions pdf icon PDF 61 KB

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

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6.

Refreshing the Greater Manchester Strategy - Timetable and Engagement Strategy pdf icon PDF 305 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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7.

GM-Connect Funding pdf icon PDF 58 KB

Report of Tony Lloyd, GM Interim Mayor and Andrew Lightfoot, Deputy Head of the Paid Service.

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8.

Greater Manchester Brexit Monitor pdf icon PDF 628 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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9.

Capital Expenditure Update 2016/17 pdf icon PDF 93 KB

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

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10.

GMCA Revenue Update 2016/17 pdf icon PDF 120 KB

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

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11.

Greater Manchester 2040 Transport Strategy Consultation pdf icon PDF 528 KB

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

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12.

Energy Company for Greater Manchester pdf icon PDF 58 KB

Report of City Mayor Paul Dennett Portfolio Lead for Low carbon, Waste and Environment and Steve Rumberlow, Lead Chief Executive for Environment.

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13.

GM Investment Framework Project Updates pdf icon PDF 53 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 46 KB

Report of Cllr Richard Farnell, Portfolio Lead for Economic Strategy, 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, 17 and 18.

 

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.

Energy Company for Greater Manchester

Report of City Mayor Paul Dennett Portfolio Lead for Low carbon, Waste and Environment and Steve Rumberlow, Lead Chief Executive for Environment.

17.

GM Housing Fund Requests

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

18.

GM Investment Framework Project Updates

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