Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 27th July, 2018 10.30 am

Venue: Hollingworth Rooms A & B, Rochdale Council Offices, No.1 Riverside, Rochdale, OL16 1XU

Items
No. Item

1.

Apologies

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 Annual and Ordinary Meetings held on 29 June 2018 pdf icon PDF 486 KB

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

5.

Appointments

5a

GMCA Waste & Recycling Committee

      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.

5b

GMCA Audit 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:

 

 

 

District

Member

Bolton

SusanHaworth(Lab)

Bury

MaryWhitby(Lab)

Rochdale

PeterMalcolm(Lab)

Wigan

JohnGrundy(Con)

 

5c

GMCA Overview & Scrutiny Committee substitutes Pool

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

 

District

Member

Oldham

Clint Phythion (Lab)

Salford

Ari Leitner (Con)

 

6.

Transport for Greater Manchester Committee Minutes - 13 July 2018 pdf icon PDF 533 KB

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

7.

Greater Manchester Local Enterprise Partnership - 16 July 2018 pdf icon PDF 309 KB

To note the minutes of the Greater Manchester Enterprise Partnership Board

held on 16 July 2017.

8.

GMCA Waste & Recycling Committee - 12 July 2018 pdf icon PDF 394 KB

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

July 2018.

9.

GMCA Overview and Scuritny Committees - Minutes: July 2018 pdf icon PDF 412 KB

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

Additional documents:

10.

Fire Service Update

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

Communities.

11.

Health & Social Care - Bi-Monthly Update pdf icon PDF 392 KB

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

12.

Greater Manchester Spatial Framework Timetable pdf icon PDF 177 KB

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

13.

Greater Manchester Industrial Strategy Update pdf icon PDF 196 KB

Report of Councillor Richard Leese, Portfolio Lead for Economy.

14.

Brexit Monitor Monthly Update pdf icon PDF 235 KB

Report of Councillor Richard Leese, Portfolio Lead for Economy.

Additional documents:

15.

Role of Co-operatives pdf icon PDF 351 KB

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

& Inclusion.

16.

Green Summit Springboard pdf icon PDF 1 MB

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

17.

Full Fibre Programme Update pdf icon PDF 415 KB

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

18.

Northern & Transpennine Rail Performance Update pdf icon PDF 818 KB

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

19.

Bus Reform pdf icon PDF 288 KB

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

20.

Mayor's Cycling & Walking Challenge Fund pdf icon PDF 466 KB

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

Transport.

21.

Introduction of a Zonal Fares Structure on the Metrolink Network pdf icon PDF 691 KB

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

Transport.

22.

Co-ordinating Taxis & Private Hire Licensing in Greater Manchester pdf icon PDF 488 KB

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

Transport.

23.

Budget Monitoring Reports pdf icon PDF 629 KB

Reports of Councillor David Molyneux, Portfolio Lead for Resources.

    Capital Programme Approval

    Revenue Budget

 

Additional documents:

24.

Greater Manchester Investment Frameworks Projects Update pdf icon PDF 498 KB

Report of Eamonn Boylan, Chief Executive.

25.

Greater Manchester Housing Investment Loans Fund pdf icon PDF 245 KB

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

26.

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

27.

Full Fibre Programme Update

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

28.

Greater Manchester Investment Frameworks Projects Update

Report of Eamonn Boylan, Chief Executive.

29.

Greater Manchester Housing Investment Loans Fund

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

30.

Waste Disposal Contract and Pension Arrangements for Contractor Staff

Report of Councillor David Molyneux, Portfolio Lead for Resources.