Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 29th June, 2018 10.00 am

Venue: Council Chamber, Trafford Town Hall, Talbot Road, Stretford

Items
No. Item

Annual Meeting

1.

Apologies

2.

Election of Chair

GMCA Members are required to note that Andy Burnham as the Greater Manchester Mayor, under Part 5A, section 4 of the Constitution, the GM Mayor is the Chair of the GMCA (ex-officio).

3.

Appointment of Vice-Chairs 2018/19

Under Part 5A, section 4, of the Constitution, GMCA Members are required to appoint at least 2 but no more than 3 Vice Chairs for 2018/19.

 

Councillor Richard Leese Deputy Mayor, is automatically appointed as Vice

Chair, under Part 5A, section 4, of the Constitution.

4.

GMCA Constitution pdf icon PDF 380 KB

5.

Greater Manchester Appointments and Nominations 2018/19 pdf icon PDF 437 KB

ReportFromLizTreacy,MonitoringOfficer

 

6.

Schedule Of Meetings 2018/19

GMCA members are asked  to  approve the planned  cycle  of  meetings as outlined below.

 

Friday 27 July 2018            -           Rochdale

Friday 28 September 2018             -           Oldham

Friday 26 October 2018                  -           Salford

Friday 30 November 2018              -           Bury

Friday 14 December 2018              -           Bolton

Friday 25 January 2019                  -           Tameside

*Friday 15 February 2019               -           Wigan – Budget meeting

Friday 29 March 2019                     -           Stockport

Friday 26 April 2019                                    -           Manchester

Friday 31 May 2019                         -           Trafford

Friday 28 June 2019                       -           Rochdale

GMCA Ordinary Business

Part A

7.

Chair's Announcements and Urgent Business

8.

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.

 

9.

Minutes of GMCA Meeting held on 25 May 2018 pdf icon PDF 467 KB

To consider the approval of the minutes of the meeting held on 25 May 2018 as a correct record.

10.

Transport For Greater Manchester Committee Minutes - 15 June 2018 pdf icon PDF 499 KB

For information

Additional documents:

11.

GMCA Audit Committee Minutes - 12 June 2018 pdf icon PDF 399 KB

For information

12.

GMCA Overview & Scrutiny Committees - Minutes: June 2018

For information

12a

Housing, Planning And Environment - 5 June 2018 pdf icon PDF 489 KB

12b

Economy, Business Growth & Skills - 8 June 2018 pdf icon PDF 302 KB

12c

Corporate Issues & Reform - 19 June 2018 pdf icon PDF 381 KB

13.

Rail Performance Update pdf icon PDF 1 MB

Report of Andy Burnham, Mayor of Greater Manchester

14.

Rough Sleepers - Monthly Update

Report of Andy Burnham, Mayor of Greater Manchester

15.

Stockport Interchange Mixed Use Approval

Report of Andy Burnham, Mayor of Greater Manchester

 

16.

Greater Manchester Growth Deal - Manchester Salford Inner Relierf Route: Regent Road/Water Street pdf icon PDF 434 KB

Report  of  Andy  Burnham,  Mayor  of  Greater  Manchester  and  Councillor

Richard Leese, Deputy Mayor and Portfolio Lead for Business and Economy

17.

Disposal for former Rochdale Fire Station pdf icon PDF 277 KB

Report of Andy Burnham, Mayor of Greater Manchester and Councillor

Richard Leese, Deputy Mayor and Portfolio Lead for Business and Economy

 

18.

Brexit Monitor - Monthly Report pdf icon PDF 830 KB

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

19.

Amendment to Skills Funding: Youth Contract Expansion and Greater Manchester Age - Continuation Funding pdf icon PDF 417 KB

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

20.

Devolution of the Adult Education Budget pdf icon PDF 426 KB

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

21.

Greater Manchester Investment Framework Projects Update pdf icon PDF 362 KB

Report of Andy Burnham, Mayor of Greater Manchester

22.

Greater Manchester Housing Investment Loans Fund

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

23.

Transforming Cities Fund pdf icon PDF 384 KB

Report of Andy Burnham, Mayor of Greater Manchester

Notice to rescind a resolution agreed by the GMCA on 29 March

Additional documents:

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, 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

25.

Greater Manchester Investment Framework Projects Update

Report of Andy Burnham, Mayor of Greater Manchester

26.

Greater Manchester Housing Investment Loans Fund

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