Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 28th September, 2018 10.00 am

Venue: Council Chamber, Oldham Civic Centre, West Street, Oldham, OL1 1NL

Items
No. Item

1.

Apologies

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 38 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 held on 27 July 2018 pdf icon PDF 488 KB

To consider the approval of the minutes of the meeting held on 27 July 2018 as a correct record.

5.

Appointments

5a

GMCA Waste & Recycling Committee

To approve the appointment of Councillor Susan Emmott to replace Councillor Neil Emmott as the Rochdale representative on the Waste and Recycling Committee for 2018/19.

5b

GMCA Audit Committee

To  appoint  1  substitute  Labour  member  from  the  pool  of  nominations received from the GM Local Authorities to replace Councillor Susan Haworth, Bolton.

 

Current Membership:

 

Members

Sarah Russell (Lab) – Manchester, Colin McLaren (Lab) – Oldham, Chris Boyes (Con) - Trafford, Joanne Marshall (Lab) – Wigan. Substitute Members:

James Grundy (Con) – Wigan and 1 Labour vacancy

 

District

Member

Bury

Mary Whitby (Lab)

Rochdale

Peter Malcolm (Lab)

 

5c

Overview & Scrutiny Committees

i.    GMCA Housing, Planning & Environment

To approve the appointment of Councillor S Bashforth to replace Councillor J Larkin, Oldham.

 

ii.   Overview & Scrutiny Committees Substitute Pool

To approve the appointment of Councillor P Davis to replace Councillor C Phythian, Oldham.

5d

Transport for GM Culture & Social Impact Fund & AGMA Statutory Functions Committee

To approve the appointment of  Councillor John Byrne, Bolton, to replace

Councillor Mohammed Zamen, Rochdale.

5e

Greater Manchester Local Enterprise Partnership

To  approve  the  appointment  of  Councillor  Andrew  Western,  Trafford,  to replace Councillor Sean Fielding, Oldham.

5f

Growth Company Board

To  appoint  1  GMCA  member  to  replace  Councillor  Cath  Hynes  (GMCA Substitute), Trafford.

 

Current Membership:

 

Richard Leese, Paul Dennett, Ebrahim Adia and Paula Boshell.

 

5g

European Social Investment Fund Sub-Committee

To approve the appointment of Councillor Sean Fielding, Oldham, Portfolio Lead for Skills, Employment & Apprenticeships, to replace Andy Burnham, GM Mayor.

5h

Transport for the North Scrutiny Committee

To approve the appointment of Councillor Rachel Skillen, Bury, to the TfN Scrutiny Committee.

5i

Halle Board

To approve the appointment of Councillor Janet Emsley, Rochdale, to replace Councillor Linda Thomas, Bolton, and the appointment of Eamonn Boylan, GMCA Chief Executive to replace Donna Hall, Wigan Chief Executive.

6.

Transport For Greater Manchester Committee Minutes - 14 September 2018 pdf icon PDF 493 KB

To note the minutes of the Transport for Greater Manchester Committee held on 14 September 2018.

7.

Greater Manchester Local Enterprise Partnership - 17 September 2018 pdf icon PDF 268 KB

To note the minutes of the Greater Manchester Enterprise Partnership Board held on 17 September 2018.

8.

GMCA Resources Committee Minutes - 27 July 2018 pdf icon PDF 379 KB

To note the minutes of the GMCA Resources Committee held on 27 July 2018.

9.

GMCA Waste & Recycling Committee - 13 September 2018 pdf icon PDF 377 KB

To note the minutes of the GMCA Waste & Recycling Committee held on 13

September 2018.

10.

Audfit Committee Minutes - 26 July & Extract from Minutes - 26 September 2018 pdf icon PDF 373 KB

i.        To note the minutes of the GMCA Audit Committee held on 26 July 2018.

 

ii.       To consider the recommendation of the Audit Committee held on 26

          September 2018  regarding the Treasury Management Report – weblink to the report below:

 

          https://www.greatermanchester-ca.gov.uk/meetings/meeting/535/gmca_audit_committee

 

11.

GMCA Overview & Scrutiny Committees - Minutes: August & September 2018

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

11a

Housing, Planning and Environment - 16 August (attached) & 13 September 2018 pdf icon PDF 604 KB

11b

Economy, Business Growth & Skills - 17 August (attached) & 21 September 2018 pdf icon PDF 426 KB

11c

Corporate Issues & Reform - 21 August (attached) & 18 September 2018 (to follow) pdf icon PDF 475 KB

12.

Brexit Update and Considering Greater Manchester's Preparedness For The UK's Exit From The EU pdf icon PDF 530 KB

Report of Councillor Richard Leese, Portfolio Lead for Business and Economy and Andy Burnham, Mayor of Greater Manchester.

Additional documents:

13.

Homelessness And Rough Sleeping Update

Report of Andy Burnham, Mayor of Greater Manchester and City Mayor, Paul

Dennett, Portfolio Lead for Housing, Homelessness and Infrastructure.

14.

Welfare Reform and Universal Credit In Greater Manchester pdf icon PDF 1 MB

Report of Councillor Sean Fielding, Portfolio Lead for Education, Skills, Work & Apprenticeships.

15.

Update On GM Skills Capital 2017 - 2020 Programme pdf icon PDF 182 KB

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

16.

Town Centre Challenge And Mayoral Development Corporations

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

17.

Use of Planning Delivery Fund Resources pdf icon PDF 422 KB

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

18.

Greater Manchester Internationalisation Strategy - Mid Term Review pdf icon PDF 829 KB

Report of Councillor Richard Leese, Portfolio Lead for Business and Economy.

19.

North West Made Smarter Pilot pdf icon PDF 306 KB

Report of Councillor Richard Leese, Portfolio Lead for Business and Economy.

20.

Northern and Transpennine Express Rail Performance Update pdf icon PDF 731 KB

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

Transport.


 

21.

Mayor's Cycling & Walking Challenge Fund pdf icon PDF 411 KB

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

22.

Greater Manchester Local Growth Deal - 6 Monthly Transport Progress Update pdf icon PDF 434 KB

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

Transport and Councillor Richard Leese, Portfolio Lead for Business and Economy.

23.

TFGM Non Executive Director Appointments

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

24.

Local Enterprise Partnership Review pdf icon PDF 158 KB

Report of Councillor Richard Leese, Portfolio Lead for Business and Economy.

Additional documents:

25.

Greater Manchester Investment Framework Projects Update pdf icon PDF 356 KB

Report of Eamonn Boylan, Chief Executive.

26.

Greater Manchester Housing Investment Loans Fund - Investment Approvals Recommendtion pdf icon PDF 239 KB

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

27.

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.

28.

Greater Manchester Investment Framework and Conditional Projects Approvals

Report of Eamonn Boylan, Chief Executive.

29.

Greater Manchester Housing Investment Fund - Investment Approvals Recommendtions

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