Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 31st March, 2017 11.45 am

Venue: Council Chamber, Bury Town Hall, Knowsley Street, Bury, BL9 0SW

Media

Items
No. Item

1.

Apologies pdf icon PDF 24 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 24 February 2017 pdf icon PDF 77 KB

To consider the minutes of the GMCA meeting held on 24 February 2017 as a correct record.

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5.

Forward Plan of Strategic Decisions pdf icon PDF 60 KB

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

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6.

Minutes

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6a

GMCA Standards Committee - 16 March 2017 pdf icon PDF 33 KB

Minutes of the Standards Committee held on 16 March 2017 for approval.

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6b

Transport For Greater Manchester Committee - 17 March 2017 pdf icon PDF 53 KB

Minutes  of  the  Transport  for  Greater  Manchester  Transport Committee held on 17 March for Information.

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6c

Greater Manchester Local Enterprise Partnership - 20 March 2017 pdf icon PDF 45 KB

Minutes of the Greater Manchester Local Enterprise partnership held on 20 March 2017 for Members information.

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7.

Challenging Hate And Building Cohesion pdf icon PDF 46 KB

Report of Councillor Tony Lloyd, GM Interim Mayor and Councillor Rishi Shori, Portfolio Lead for Police & Crime and Civil Contingencies.

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8.

Working Well

Report of Councillor Sean Anstee, Portfolio Lead for Employment & Skills and Councillor Peter Smith, Portfolio Lead for Health & Social Care  and Theresa Grant Portfolio Lead  Chief Executive for Employment & Skills.

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9.

Greater Manchester Submission To The Royal Society Of Arts Inclusive Growth Commission pdf icon PDF 52 KB

Report of Councillor Jean Stretton, Portfolio Lead for Fairness, Equalities and Cohesion and Carolyn Wilkins, Portfolio Lead Chief Executive for Fairness, Equalities and Cohesion.

 

Appendices can be viewed from the following links to the GMCA Website:

 

https://www.greatermanchester-ca.gov.uk/meetings/meeting/322/greater_manchester_combined_authority   

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10.

Draft Greater Manchester Continuity Of Service Protocol pdf icon PDF 80 KB

Report of Tony Lloyd, GM Interim Mayor and Andrew Lightfoot, GMCA Deputy Chief Executive.

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11.

Brexit Monitor And Spring Budget pdf icon PDF 618 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.

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12.

Northern Powerhouse Partnership pdf icon PDF 59 KB

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

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13.

Transport For The North - Accountable Body Transfer pdf icon PDF 68 KB

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

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14.

Devolved Transport Funding, Including Highways Funding Update pdf icon PDF 75 KB

Report of Tony Lloyd, GM Interim Mayor and Portfolio Lead for Transport, Jon Lamonte, Chief Executive of Transport for Greater Manchester and Richard Paver, GMCA Treasurer.

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15.

Local Growth Deal (1 & 2) - 6 Monthly Progress Update pdf icon PDF 102 KB

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

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16.

Greater Manchester Collaborative Working In The Delivery Of Highways Services pdf icon PDF 482 KB

Report of Tony Lloyd, GM Interim Mayor and Portfolio Lead for Transport and Jon Lamonte, Chief Executive of Transport for Greater Manchester and Eamonn Boylan, Chief Executive, Stockport MBC

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17.

World Health Organisation - Breathe Clean Campaign pdf icon PDF 191 KB

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

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18.

Cornbrook Hub pdf icon PDF 4 MB

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

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19.

Greater Manchester Housing Investment Loan Fund - Investment Approval Recommendations pdf icon PDF 57 KB

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

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20.

Greater Manchester Investment Framework Project Updates pdf icon PDF 55 KB

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

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21.

Exclusion of the Press and Public

To exclude the public from the meeting during consideration of the reports at items 22 & 23.

 

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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22.

Greater Manchester Housing Investment Loan Fund - Investment Approval Recommendations

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

23.

Greater Manchester Investment Framework Project Updates

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