Agenda

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.

To consider the minutes of the GMCA meeting held on 16 December 2016 as a correct record.

To consider and approve the minutes and recommendations of the GMCA Resources Committee held on 12 December 2016 and 13 & 20 January 2017.

The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most up-to-date information necessary to aid discussions.

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

Minutes of the meeting held on 13 January 2017, for GMCA Members' information.

Minutes of the meeting held on 16 January 2017, for GMCA Members' information.

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

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

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

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

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

Joint report of Councillor Sean Anstee, Portfolio Lead for Work and Skills and Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Theresa Grant, Chief Executive Portfolio Lead for Work & Skills.

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

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

Report of Paul Dennett, Low Carbon Environment and Waste Lead and Steve Rumbelow, Chief Executive Lead, Low Carbon Environment.

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

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

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

The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most up-to-date information necessary to aid discussions

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

To consider the adoption of the following resolution:

“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 items 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.”

Joint report of Councillor Sean Anstee, Portfolio Lead for Work and Skills and Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Theresa Grant, Chief Executive Portfolio Lead for Work & Skills.

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