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 110 KB
2.	Chair's Announcements and Urgent Business
3.	Declarations of Interest 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 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 554 KB Minutes of the meeting held on 9 March 2018 noting.
5b	Housing, Planning & Environment 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 258 KB Minutes of the Transport for Greater Manchester meeting held 16 March 2018 for noting.
7.	GM LEP Minutes 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 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 343 KB Report of Andy Burnham, GM Mayor
11.	Armed Forces Covenant and the Greater Manchester Combined Authority PDF 330 KB Report of Andy Burnham, GM Mayor.
12.	Brexit Monthly Monitor 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 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 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 6 MB Report of Andy Burnham, GM Mayor.
16.	Transforming Cities Fund PDF 598 KB Report of Andy Burnham, GM Mayor.
17.	Costs Associated with Temporary Bus Stop Closures PDF 289 KB Report of Andy Burnham, GM Mayor.
18.	Appointment of TfGM Non-Executive Directors 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 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 902 KB Report of Richard Paver, GMCA Treasurer.
21.	Greater Manchester Investment Framework Project Updates PDF 227 KB View the background to item 21. Report of Andy Burnham, GM Mayor.
22.	GM Housing Investment Loans Fund - Investment Approval Recommendations PDF 234 KB View the background to item 22. Report of City Mayor Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness.
23.	Continuity of Service Protocol 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 View the reasons why item 25. is restricted View the background to item 25. Report of Andy Burnham, GM Mayor.
26.	GM Housing Investment Loans Fund - Investment Approval Recommendations View the reasons why item 26. is restricted View the background to item 26. Report of City Mayor Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness.