Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 28th April, 2017 11.15 am

Venue: GMP Headquarters, Central Park, Northampton Road, Manchester, M40 5PB

Media

Items
No. Item

1.

Apologies pdf icon PDF 4 KB

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2.

Chair's Announcements and Urgent Business

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3.

Declarations of Interest pdf icon PDF 19 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 31 March 2017 pdf icon PDF 52 KB

To consider the minutes of the GMCA meeting held on 31 March 2017 as a correct record.

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5.

Forward Plan of Strategic Decisions of GMCA pdf icon PDF 40 KB

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

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6.

Outcome of the Independent Remuneration Panel pdf icon PDF 232 KB

Report of the Independent Remuneration Panel.

 

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.

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7.

Revised GMCA Treasury Management Strategy Statement, Borrowing Limits and Annual Investment Strategy 2017/18 - 2019/20 pdf icon PDF 278 KB

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

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8.

Brexit Monitor pdf icon PDF 569 KB

Joint report of Tony Lloyd, GM Interim Mayor and Councillor Richard Leese, Portfolio Lead for Economic Strategy.

 

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.

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9.

Intermediate Body Status For Greater Manchester pdf icon PDF 154 KB

Report of Councillor Kieran Quinn, Portfolio Lead Lead for Investment and Eamonn Boylan, Portfolio Lead Chief Executive for Investment and Simon Nokes, GMCA

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10.

Housing White Paper - 'Fixing The Broken Housing Market'- Greater Manchester Response pdf icon PDF 47 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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11.

Community Resilience Update: in respect of Greater Manchester Governance Arrangements pdf icon PDF 76 KB

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

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12.

Independent Report of Greater Manchester Crisis Concordat pdf icon PDF 61 KB

Report of Tony Lloyd, GM Interim Mayor.

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13.

Appointment of Non-Executive Director to Transport for Greater Manchester Board pdf icon PDF 129 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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14.

Manchester Growth Company Business Plan pdf icon PDF 56 KB

Councillor  Richard  Leese  Portfolio  Lead  for  Economic Strategy and Mark Hughes, Chief Executive of the Manchester Growth Company.

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15.

Exclusion of the Press and Public

To exclude the public from the meeting during consideration of the report at item 16.

 

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.

Manchester Growth Company Business Plan

Councillor  Richard  Leese  Portfolio  Lead  for  Economic Strategy and Mark Hughes, Chief Executive of the Manchester Growth Company.