Agenda

Greater Manchester Combined Authority (Outside Body)
Thursday, 29th March, 2018 10.00 am

Venue: Council Chamber, Bury Town Hall, Knowsley Street, Bury

Items
No. Item

1.

Apologies pdf icon PDF 110 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 43 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 pdf icon PDF 430 KB

To consider the approval of the minutes of the GMCA meeting held on 23 February 2018.

5.

GMCA Overview and Scrutiny Committee Minutes

5a

Economy, Business Growth & Skills pdf icon PDF 554 KB

 

 Minutes of the meeting held on 9 March 2018 noting.

5b

Housing, Planning & Environment pdf icon PDF 369 KB

Minutes of the meeting held on 13 March 2018 for noting.

5c

Corporate Issues & Reform

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

6.

TfGMC Minutes pdf icon PDF 258 KB

Minutes of the Transport for Greater Manchester meeting held 16 March 2018 for noting.

7.

GM LEP Minutes pdf icon PDF 302 KB

Minutes of the GM LEP meeting held 19 March 2018 for noting.

8.

Appointments

8a

To approve the following appointments:

·         1 GMCA member to the GMCA Standards Committee

·         Councillor Joanne Marshall (Lab), Wigan, replacing Councillor Pam Stewart to the GMCA Audit Committee

·         Councillor Joanne Marshall (Lab), Wigan, replacing Councillor Pam Stewart to the Corporate issues & Reform Scrutiny Committee

8b

To note the following appointments:

·         Councillor Patrick Myers (Con), Trafford, replacing Councillor Alex Williams, as the substitute member on the GMCA

·         Councillor Shakil Ahmed (Lab), Rochdale, replacing Councillor Shah Wazir to TfGMC

·         Councillor Wendy Cocks (Lab) Rochdale, replacing Councillor Sara Rowbotham, to the GM Health Scrutiny Committee

·         Councillor Allen Brett (Lab), replacing Richard Farnell and Councillor Sara Rowbotham (Lab) (substitute), replacing Councillor Jacquie Beswick to the Health & Social Care Partnership Board.

9.

Commissioning Working Well - Early Help pdf icon PDF 643 KB

Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment & Apprenticeships and Councillor Peter Smith, Portfolio Lead for Health and Social Care

10.

Reform Investment Fund: investment Plans pdf icon PDF 343 KB

Report of Andy Burnham, GM Mayor

11.

Armed Forces Covenant and the Greater Manchester Combined Authority pdf icon PDF 330 KB

Report of Andy Burnham, GM Mayor.

12.

Brexit Monthly Monitor pdf icon PDF 814 KB

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

13.

GMCA Local Growth Deal (1,2 &3) - Six Monthly Progress Report pdf icon PDF 425 KB

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

14.

Transport for the North pdf icon PDF 398 KB

Report of Andy Burnham, GM Mayor and Portfolio Lead for Finance & Investment and Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business & Economy

15.

GM Congestion Plan pdf icon PDF 6 MB

Report of Andy Burnham, GM Mayor.

16.

Transforming Cities Fund pdf icon PDF 598 KB

Report of Andy Burnham, GM Mayor.

17.

Costs Associated with Temporary Bus Stop Closures pdf icon PDF 289 KB

Report of Andy Burnham, GM Mayor.

18.

Appointment of TfGM Non-Executive Directors pdf icon PDF 264 KB

Report of Andy Burnham, GM Mayor.

19.

Governance - transfer & exercise of Waste Disposal functions and review of remuneration of the Independent Members appointed to the Audit & Standards Committees and the Independent Person for the Standards Committee pdf icon PDF 2 MB

Report of Liz Treacy, GMCA Monitoring Officer.

20.

GMCA Treasury Management Strategy Statement, Borrowing Limits and Annual Investment Strategy 2018/19 - 2020/21 pdf icon PDF 902 KB

Report of Richard Paver, GMCA Treasurer.

21.

Greater Manchester Investment Framework Project Updates pdf icon PDF 227 KB

Report of Andy Burnham, GM Mayor.

22.

GM Housing Investment Loans Fund - Investment Approval Recommendations pdf icon PDF 234 KB

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

23.

Continuity of Service Protocol pdf icon PDF 482 KB

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

Part B

24.

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, 4, 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.

25.

Greater Manchester Investment Framework and Conditional Project Approvals

Report of Andy Burnham, GM Mayor.

26.

GM Housing Investment Loans Fund - Investment Approval Recommendations

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