Agenda

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.

To consider the approval of the minutes of the Annual and Ordinary meetings held on 29 June 2018 as a correct record.

      i.        To consider the appointment of Councillor Alison Gwynne, Tameside, as the  Chair  of  the  Waste  &  Recycling  Committee  for  2018/19  as nominated by the Committee on 12 July 2018.

    ii.        To approve the appoint of Councillor Robin Garrido, Salford,   as a member of the GMCA Waste & Recycling Committee.

To appoint 2 substitute members (1 Labour & 1 Conservative) to the GMCA Audit Committee from the pool of nominations received from GM Local Authorities below:

To approve the appointment of  the following members to the GMCA Overview & Scrutiny Committee substitute pool of members:

To note the minutes of the Transport for Greater Manchester Committee held on 13 July 2018

To note the minutes of the Greater Manchester Enterprise Partnership Board

held on 16 July 2017.

To note the minutes of the GMCA Waste & Recycling Committee held on 12

July 2018.

To note the minutes of the GMCA Overview & Scrutiny Committee held in July 2018:

a)         Housing, Planning and Environment – 12 July 2018

b)         Economy, Business Growth & Skills – 13 July 2018

Report   of   Baroness   Bev   Hughes,   Portfolio   Lead   for   Safe   &   Strong

Communities.

Report of Councillor Peter Smith, Portfolio Lead for Healthy Lives & Quality Care.

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

Report of Councillor Richard Leese, Portfolio Lead for Economy.

Report of Councillor Richard Leese, Portfolio Lead for Economy.

Report of Councillor Allen Brett, Portfolio Lead for Community, Co-operatives

& Inclusion.

Report of Councillor Alex Ganotis, Portfolio Lead for Green City-Region.

Report of Councillor Andrew Western, Portfolio Lead for Digital City-Region

Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport.

Report  of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport.

Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for

Transport.

Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for

Transport.

Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for

Transport.

Reports of Councillor David Molyneux, Portfolio Lead for Resources.

•    Capital Programme Approval

•    Revenue Budget

Report of Eamonn Boylan, Chief Executive.

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

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.

Report of Councillor Andrew Western, Portfolio Lead for Digital City-Region

Report of Eamonn Boylan, Chief Executive.

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

Report of Councillor David Molyneux, Portfolio Lead for Resources.