Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 27th April, 2018 10.00 am

Venue: GMFRS Training Centre, Manchester Conference Suite, Cassidy Close, Manchester, M4 5FS

Items
No. Item

1.

Apologies pdf icon PDF 110 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 42 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 GMIST Officer at the start of the meeting.

4.

Minutes of the Meeting held on 29 March 2018 pdf icon PDF 481 KB

To consider the approval of the minutes of the GMCA meeting held on 29 March 2018.

5.

GMCA Overview and Scrutiny Committee Minutes pdf icon PDF 105 KB

5a

Economy, Business Growth & Skills

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

5b

Housing, Planning & Environment (meeting on the 17 April 2018 was cancelled)

5c

Corporate Issues & Reform

Minutes of the meeting held the 18 April 2018 for noting.

6.

GMCA Audit Committee Minutes pdf icon PDF 372 KB

Minutes of the GMCA Audit Committee held 12 April 2018 for noting.

7.

GM Strategy Implementation Plan and Performance Management Framework pdf icon PDF 3 MB

Report of Andy Burnham, GM Mayor.

Additional documents:

8.

Brexit Monthly Monitor pdf icon PDF 757 KB

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

9.

National Planning Policy Framework - Consultation Proposals

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

10.

Devolved Transport Funding - Highways Funding Update and Congestion Deal

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

11.

Devolution of the Adult Education Budget pdf icon PDF 535 KB

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

12.

Governance Review

Report of Andy Burnham, GM Mayor.

Additional documents:

13.

GM Skills Capital 2017-2020 Programme Update pdf icon PDF 529 KB

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

14.

GM Investment Framework Approvals pdf icon PDF 501 KB

Report of Andy Burnham, GM Mayor and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.

15.

GM Housing Investment Fund Applications pdf icon PDF 239 KB

Report of City Mayor Paul Dennett, Portfolio Lead for Housing, Planning and Homelessness and Steve Rumbelow, Portfolio Lead Chief Executive for Planning and Housing.

16.

Manchester Growth Company Business Plan pdf icon PDF 307 KB

Report of Councillor Sir Richard Leese, Portfolio Lead for Economic Growth.

Part B

17.

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.

18.

GM Skills Capital 2017-2020 Programme Update

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

19.

GM Investment Framework Approvals

Report of Andy Burnham, GM Mayor and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.

20.

GM Housing Investment Fund Applications

Report of City Mayor Paul Dennett, Portfolio Lead for Housing, Planning and Homelessness and Steve Rumbelow, Portfolio Lead Chief Executive for Planning and Housing.

21.

Manchester Growth Company Business Plan

Report of Councillor Sir Richard Leese, Portfolio Lead for Economic Growth.

22.

Capital Investment for Reinstatement of Raikes Lane Energy from Waste Facility

Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment & Apprenticeships and David Taylor, Director of Contract Services GMWDA.

Additional documents: