Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 26th January, 2018 10.30 am

Venue: Conference Rooms 1 & 2, GMPF Offices, Guardsman Tony Downes House, 5 Manchester Road, Droylsden, Manchester, M43 7UH

Items
No. Item

1.

Apologies pdf icon PDF 103 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon 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 15 December 2017 pdf icon PDF 558 KB

To consider the approval of the minutes of the GMCA meeting held on 15 December 2017 as a correct record.

5.

Minutes of the GMCA Resources Committee - 15 December 2017 pdf icon PDF 344 KB

To consider the approval of the minutes of the GMCA Resources meeting held on 15 December 2017.

6.

GMCA Overview & Scrutiny Committee Minutes

6a

Economy, Business Growth & Skills pdf icon PDF 196 KB

Minutes of the meeting held on 8 December 2017 (attached) & 19 January 2018 (to follow) for GMCA for noting.

Additional documents:

  • 19 January 2018 - Document To Follow

6b

Corporate Issues & Reform pdf icon PDF 299 KB

Minutes of the meeting held on 19 December 2017 & 16 January 2018 (attached) for GMCA for noting.

 

To approve the appointment of Cllr Debbie Newall (Bolton) to the Corporate Issues & Reform Overview & Scrutiny Committee.

Additional documents:

6c

Housing, Planning & Environment pdf icon PDF 270 KB

Minutes of the meeting held on 13 December 2017 & 15 January 2018 (to follow) for noting.

Additional documents:

7.

Minutes of the GM LEP Janaury 2018 pdf icon PDF 287 KB

Minutes of the GM LEP held on 15 January 2018 for information.

8.

Minutes of the Transport for Greater Manchester Committee pdf icon PDF 236 KB

Minutes of the Transport for Greater Manchester Committee held on 12 January 2018 for information.

9.

GMCA Budgets

9a

GMCA Mayoral General Budgets Overview Report pdf icon PDF 153 KB

Report of the GM Mayor.

9b

GM Mayoral General Budget 2018/19 pdf icon PDF 658 KB

Report of the GM Mayor.

9c

Revenue Transport Budget 2018/19 pdf icon PDF 471 KB

Report of the GM Mayor.

9d

GMCA Economic Development and Revenue Budget 2018/19 pdf icon PDF 419 KB

Report of the GM Mayor.

9e

GMCA Capital Programme 2018-2021 pdf icon PDF 616 KB

Report of the GM Mayor.

10.

Brexit Monitor - Monthly Update pdf icon PDF 363 KB

Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business & Economy.

Additional documents:

11.

Industrial Strategy Update pdf icon PDF 461 KB

Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business & Economy.

12.

Green Summit - March 2018

Verbal Report of Councillor Alex Ganotis, Portfolio Leader for Green City-Region.

13.

Town Centre Challenge Update pdf icon PDF 286 KB

Report of the GM Mayor.

14.

Commissioning Working Well (Work & Health Programme) pdf icon PDF 242 KB

Councillor Sean Anstee, Portfolio Leader for Skills, Employment & Apprenticeships.

15.

Salford, Bolton Network Improvement Programme pdf icon PDF 294 KB

Report of the GM Mayor and Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business and Economy.

16.

Intermediate Body Status for Greater Manchester - Delegations pdf icon PDF 222 KB

Report of the GM Mayor and Portfolio Lead for Investment Strategy and Finance.

17.

Greater Manchester investment Framework - Projects Updates pdf icon PDF 356 KB

Report of the GM Mayor and Portfolio Lead for Investment Strategy and Finance.

18.

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

19.

GMCA Cultural and Social Impact Fund Recommendations

Report of Councillor Linda Thomas, Portfolio Leader for Culture, Arts & Leisure.

20.

GMCA Full Fibre Challenge Fund Proposal

Report of Councillor Sean Anstee, Portfolio Leader for Digital City Region

21.

Greater Manchester Investment Framework and Conditional Project Approval

Report of the GM Mayor and Portfolio Lead for Investment Strategy and Finance.