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 meeting held on 27 July 2018 as a correct record.

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.

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

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.

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

Councillor Mohammed Zamen, Rochdale.

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

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

Current Membership:

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

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

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

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.

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

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

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

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

September 2018.

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

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

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

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

Dennett, Portfolio Lead for Housing, Homelessness and Infrastructure.

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

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

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

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

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

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

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

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

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

Report of Eamonn Boylan, Chief Executive.

Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness and 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 Eamonn Boylan, Chief Executive.

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