Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 16th December, 2016 11.30 am

Venue: Council Chamber - Town Hall - Stockport. View directions

Media

Items
No. Item

1.

Apologies pdf icon PDF 23 KB

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2.

Chair's Announcements and Urgent Business

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3.

Declarations of Interest pdf icon PDF 21 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 25 November 2016 pdf icon PDF 57 KB

To consider the minutes of the GMCA meeting held on 25 November 2016 as a correct record.

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5.

Forward Plan of Strategic Decisions of GMCA pdf icon PDF 60 KB

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

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6.

Greater Manchester European Structural Investment Fund Plan Progress Report pdf icon PDF 98 KB

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

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7.

North West Construction Hub pdf icon PDF 68 KB

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

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8.

Greater Manchester Digital Infrastructure Update pdf icon PDF 216 KB

Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy & Finance and Simon Nokes, Chief Executive, New Economy.

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9.

High Speed 2 Growth Strategy pdf icon PDF 67 KB

Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Portfolio Chief Executive for Economy Strategy.

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10.

Greater Manchester Transport Strategy And Delivery Plan pdf icon PDF 73 KB

Report of Tony Lloyd, GM Interim Mayor and Jon Lamonte, Portfolio

Lead Chief Executive for Transport.

 

Web -link to Appendices 1 & 2 below

 

https://www.greatermanchester-ca.gov.uk/meetings/meeting/299/greater_manchester_combined_authority   

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11.

Greater Manchester Local Growth Deal - Salford, Bolton Network Improvements: Loxham Street Pinch Point, Full Approval and Funding Drawdown pdf icon PDF 68 KB

Joint Report of Tony Lloyd, GM Interim Mayor and Councillor Richard Leese,  Portfolio  Lead  for  Economic  Strategy  and  Jon  Lamonte, Portfolio Lead Chief Executive for Transport.

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12.

TfGM, Director of Finance and Corporate Services pdf icon PDF 58 KB

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

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13.

Greater Manchester Housing Loan Fund - Small Loans Fund pdf icon PDF 79 KB

Report of Councillor Richard Farnell, Portfolio Lead for Planning & Housing and Eamonn Boylan, Lead Chief Executive for Planning & Housing and Bill Enevoldson.

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14.

Greater Manchester Housing Loan Fund - Investment Approval Recommendations pdf icon PDF 52 KB

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

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15.

Greater Manchester Investment Framework Approval pdf icon PDF 58 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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16.

Exclusion of the Press and Public

To exclude the public from the meeting during consideration of the reports at items 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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17.

Greater Manchester Housing Loan Fund - Investment Approval Recommendations

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

18.

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.