Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 25th November, 2016 11.30 am

Venue: Room 415, Greater Manchester Police Headquarters, Central Park, Northampton Road, Manchester, M40 5PB

Media

Items
No. Item

1.

Apologies

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2.

Chair's Announcements and Urgent Business

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3.

Declarations of Interest

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 28 October 2016 pdf icon PDF 55 KB

To consider the minutes of the GMCA meeting held on 28 October 2016 as a correct record.

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5.

Forward Plan of Strategic Decisions of GMCA pdf icon PDF 63 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 Greater Manchester Local Enterprise Partnership held on 10 November 2016 pdf icon PDF 48 KB

Minutes of the meeting held on 10 November 2016, for GMCA Members' information.

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6b

Minutes of the Transport for Greater Manchester Committee held on 11 November 2016 pdf icon PDF 55 KB

Minutes of the meeting held on 11 November 2016, for GMCA Members' information.

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7.

Autumn Statement pdf icon PDF 75 KB

Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Head of Paid Service.

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8.

Greater Manchester Brexit Monitor pdf icon PDF 476 KB

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

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9.

2014-20 ERDF Programme: Financial Instrument Proposals Update pdf icon PDF 84 KB

Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy & Finance and Eamonn Boylan, Lead Chief Executive for Investment Strategy & Finance and  Bill Enevoldson, Chief Investment Officer.

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10.

Transport For The North Strategic Road Studies pdf icon PDF 58 KB

Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy including Internationalisation and Marketing and Business and Jon Lamonte, Lead Chief Executive for Transport.

 

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11.

Greater Manchester Housing Fund Mid Year Report 2016/17 pdf icon PDF 69 KB

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

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12.

Metrolink 2017 Project pdf icon PDF 51 KB

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

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13.

Metrolink Trafford Park Line pdf icon PDF 647 KB

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

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14.

Greater Manchester Investment Framework Approval pdf icon PDF 50 KB

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

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15.

Exclusion of the Press and Public

To exclude the public from the meeting during consideration of the reports at items 16, 17, 18 and 19.

 

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:

16.

Greater Manchester Housing Fund Mid Year Report 2016/17

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

17.

Metrolink 2017 Project

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

18.

Metrolink Trafford Park Line

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

19.

Greater Manchester Investment Framework Approval

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