Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 23rd February, 2018 10.00 am

Venue: Council Chamber, Wigan Town Hall, Library Street, Wigan

Items
No. Item

1.

Apologies pdf icon PDF 104 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 40 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 Meeting held on 26 January 2018 and the Special Meeting held on 20 February 2018 pdf icon PDF 431 KB

To consider the approval of the minutes of the GMCA meeting held on 26 January 2018 (attached) and 20 February 2018 (to follow) as a correct record.

Additional documents:

5.

GMCA Overview & Scrutiny Committee Minutes

5a

Economy, Business Growth & Skills pdf icon PDF 227 KB

Minutes of the meeting held on 9 February 2018 noting.

5b

Housing, Planning & Environment

Minutes of the meeting held on 15 February 2018 for noting.

5c

Corporate Issues & Reform

Minutes of the meeting held on 20 February 2018 for noting.

6.

Care 2020

Verbal report of Andy Burnham, GM Mayor.

7.

GM Housing Deal pdf icon PDF 150 KB

Report of Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness.

8.

Greater Manchester Growth Deal: Wigan A49 Link Road - Request For Full Approval And Funding pdf icon PDF 443 KB

Report of Andy Burnham, GM Mayor and Portfolio Lead for Transport and Councillor Richard Leese, Portfolio Lead for Business & Economy.

9.

Brexit Monitor Monthly Update pdf icon PDF 221 KB

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

Additional documents:

10.

Greater Manchester Age Friendly Hub Strategy pdf icon PDF 2 MB

Report of Councillor Jean Stretton, Portfolio Lead for Equality, Fairness & Inclusion, inc Active Ageing.

11.

Institute of Technology Update pdf icon PDF 380 KB

Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment & Apprenticeships.

12.

Digital Strategy pdf icon PDF 131 KB

Report of Councillor Sean Anstee, Portfolio Lead for Digital City–Region.

13.

GMCA Revenue Budget - 2017/18 pdf icon PDF 149 KB

Report of Andy Burnham, GM Mayor and Portfolio Lead for Finance & Investment.

14.

Interim Nominations for Greater Manchester European Structural Investment Funds /Sustainable Urban Development (ESIF/SUD) Sub-Committee pdf icon PDF 218 KB

Report of Andy Burnham, GM Mayor and Portfolio Lead for Finance & Investment.

15.

Award of Skills Capital Grants

Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment & Apprenticeships.

Additional documents:

Part B

16.

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.

17.

Award of Skills Capital Grants

Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment & Apprenticeships.