Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 24th February, 2017 11.45 am

Venue: Council Chamber, Wigan Town Hall, Library Street, Wigan, WN1 1YN

Items
No.	Item
1.	Apologies PDF 25 KB
2.	Chair's Announcements and Urgent Business
3.	Declarations of Interest PDF 22 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.
4.	Minutes of the GMCA Meeting held on 27 January 2017 PDF 84 KB To consider the minutes of the GMCA meeting held on 27 January 2017 as a correct record.
5.	Forward Plan of Strategic Decisions of GMCA PDF 61 KB Report from Julie Connor, Head of the Greater Manchester Integrated Support Team
6.	Minutes of the GMLEP held on 10 February 2017 PDF 29 KB Minutes of the meeting held on 10 February 2017, for GMCA Members' information.
7.	Establishment of an Independent Remuneration Panel PDF 52 KB Report of Tony Lloyd, GM Interim Mayor and Liz Treacy, GMCA Monitoring Officer.
8.	Appointment of GMCA Returning Officer PDF 50 KB Report of Liz Treacy, GMCA Monitoring Officer.
9.	Appointment of GMCA External Auditors PDF 219 KB Report of Kieran Quinn, Portfolio Lead for Investment Strategy & Finance and Richard Paver, GMCA Treasurer.
10.	GMCA Code of Corporate Governance PDF 295 KB Report of Kieran Quinn, Portfolio Lead for Investment Strategy & Finance and Richard Paver, GMCA Treasurer.
11.	Changing Lives Through Sport & Physical Activity PDF 56 KB Report of Councillor Peter Smith, Portfolio Lead for Health & Social Care and Steven Pleasant, Portfolio Lead Chief Executive for Health.
12.	Greater Manchester Brexit Monitor PDF 363 KB Joint report of Tony Lloyd, GM Interim Mayor and Councillor Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Head of Paid Service.
13.	Industrial Strategy -Developing A Greater Manchester Response PDF 122 KB Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Head of Paid Service.
14.	Greater Manchester Strategy - Consultation Draft PDF 246 KB Report of Tony Lloyd, GM Interim Mayor and Councillor Richard Leese, Portfolio Lead for Economic Strategy.
15.	Growth Deal - Round 3 PDF 62 KB Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Head of Paid Service and Portfolio Lead Chief Executive for Economic Strategy.
16.	Local Growth Fund - Growth Deal 3: International Screen School Manchester PDF 79 KB Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Head of Paid Service and Portfolio Lead Chief Executive for Economic Strategy.
17.	Local Growth Fund - Pankhurst Centre For Health, Technology And Innovation PDF 64 KB Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, Head of Paid Service and Portfolio Lead Chief Executive for Economic Strategy.
18.	Local Growth Fund 3 Transport Funding Settlement PDF 68 KB Report of Tony Lloyd, GM Interim Mayor and Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport.
19.	Greater Manchester Local Growth Deal - Tameside Interchange - Full Approval and Funding Draw Down PDF 67 KB Report of Tony Lloyd, GM Interim Mayor and Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport.
20.	High Speed Rail 2 Route Update and Consultation Response PDF 77 KB Tony Lloyd, GM Interim Mayor and Portfolio Lead for Transport, Councillor Richard Leese, Portfolio Lead for Economic Strategy including internationalisation and Marketing and Business and Jon Lamonte, Chief Executive, TfGM and Portfolio Lead Chief Executive for Transport Additional documents: 20A HS2 Route Update and Consultation Response Appendix A , item 20. PDF 4 MB
21.	Greater Manchester Public Sector Apprenticeship Approach PDF 1 MB Report of Councillor Sean Anstee, Portfolio Lead for Skills & Employment and Theresa Grant, Portfolio Lead Chief Executive for Skills & Employment.
22.	Devolution Of The Adult Education Budget In Greater Manchester PDF 78 KB Report of Councillor Sean Anstee, Portfolio Lead for Skills & Employment and Theresa Grant, Portfolio Lead Chief Executive for Skills & Employment.
23.	Greater Manchester Digital Talent & Skills Programme PDF 73 KB Report of Councillor Sean Anstee, Portfolio Lead for Skills & Employment and Theresa Grant, Portfolio Lead Chief Executive for Skills & Employment.
24.	Greater Manchester Investment Framework Updates PDF 53 KB View the background to item 24. Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy & Finance and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.
25.	Exclusion of the Press and Public To exclude the public from the meeting during consideration of the reports at item 26. 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.
26.	Greater Manchester Investment Framework Updates View the reasons why item 26. is restricted View the background to item 26. Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy & Finance and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.