Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 15th December, 2017 10.00 am

Venue: Council Chamber, 2nd Floor, Bolton Town Hall, Victoria Square, Bolton, BL1 1RU

Items
No.	Item
1.	Apologies PDF 104 KB
2.	Chair's Announcements and Urgent Business
3.	Declarations of Interest PDF 39 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 Governance & Scrutiny Officer at the start of the meeting.
4.	Minutes of the GMCA Meeting held on 24 November 2017 PDF 246 KB To consider the approval of the minutes of the GMCA meeting held on 24 November 2017 as a correct record.
5.	Local Growth Fund 3 - Greater Manchester Business Productivity and Inclusive Growth Programme PDF 334 KB Report of Councillor Kieran Quinn Portfolio Lead for Investment Strategy and Finance.
6.	Social Impact Bond - Rough Sleepers PDF 130 KB Report of Andy Burnham, GM Mayor.
7.	Interim National Infrastructure Assessment Consultation PDF 1 MB Report of Andy Burnham, GM Mayor.
8.	Greater Manchester Investment Framework - Greater Manchester Load Fund PDF 381 KB View the background to item 8. Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance.
9.	Greater Manchester Investment Framework - Project Updates PDF 355 KB Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance.
10.	Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation PDF 232 KB View the background to item 10. Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness.
11.	Transport Update Verbal Report of Andy Burnham, GM Mayor.
12.	Greater Manchester Cycling & Walking Strategy Andy Burnham, GM Mayor and Chris Boardman, GM Walking & Cycling Commissioner.
13.	Exclusion of the Press and Public 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 on 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.
	Part B
14.	Greater Manchester Investment Framework and Conditional Project Approval View the reasons why item 14. is restricted View the background to item 14. Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance.
15.	Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation View the reasons why item 15. is restricted View the background to item 15. Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness.