Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 26th October, 2018 11.00 am

Venue: The Cadishead Lounge, AJ Bell Stadium, 1 Stadium Way, Barton-upon-Irwell, M30 7EY

Items
No. Item

1.

Apologies

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 147 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 28 September 2018 pdf icon PDF 609 KB

To consider the approval of the Minutes of the meeting held on 28 September 2018 as a correct record.

5.

GMCA Audit Committee Minutes - 25 September 2018 pdf icon PDF 281 KB

a)    To note the minutes of the meeting held on 25 September 2018; and

 

b)    To approve the Corporate Risk Register and Risk Management Strategy as recommended by the Audit Committee on 25 September (Minute AC/18/67).

 

Weblink to the report at Item 6 of the Audit Committee below:

 

https://www.greatermanchesterca.gov.uk/meetings/meeting/535/gmca_audit_committee

6.

GMCA Overview & Scrtutiny Committees - Minutes: October 2018

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

October 2018:

6a

Housing, Planning and Environment – 11 October 2018 pdf icon PDF 407 KB

6b

Economy, Business Growth & Skills – 12 October 2018 pdf icon PDF 439 KB

7.

Membership of the GMCA Resources Committee

Verbal report of Andy Burnham, Mayor of Greater Manchester

8.

Health & Care Update

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

9.

Brexit Monitor Monthly Update pdf icon PDF 213 KB

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

10.

Clean Air Plan: Target Determination

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

11.

Greater Manchester Congestion Deal - Corridor Management pdf icon PDF 431 KB

Report of Andy Burnham, Mayor of Greater Manchester

12.

Northern & Transpennine Express Rail Performance Update pdf icon PDF 740 KB

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

13.

Budgets

Reports of Councillor David Molyneux, Portfolio Lead for Resources

13a

GMCA Capital Update 2018/19 pdf icon PDF 617 KB

13b

GMCA Revenue Update 2018/19 pdf icon PDF 511 KB

14.

Devotion of the Adult Education Budget pdf icon PDF 924 KB

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

15.

Greater Manchester Work & Skills Available Funding - Detailed Proposals pdf icon PDF 623 KB

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

16.

Digital & Creative Investment - TV and Film Content Production Sector

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

17.

Exclusion of Press and Public pdf icon PDF 514 KB

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

18.

Digital & Creative Investment - TV and Film Content Production Sector

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