Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 14th December, 2018 10.00 am

Venue: Council Chamber Council Chamber, 2nd Floor, Bolton Town Hall, Victoria Square, Bolton

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 30 November 2018 pdf icon PDF 452 KB

To consider the approval of the minutes of the meeting held on 30 November 2018 as a correct record.

5.

GMCA Corporate Issues & Reform Overview & Scrutiny Committee - Minutes: 20 November 2018 pdf icon PDF 447 KB

To note the minutes of the GMCA Corporate Issues & Reform Scrutiny Overview & Scrutiny Committee held in 20 November 2018 and in particular attention is drawn to the following resolutions:

5a

CI54/18 GM Response to Ministry of Justice Female Offender Strategy

That the Mayor and GMCA are recommended to consider undertaking an impact assessment to help understand how future funding could be allocated.

5b

CI54/18 GM Response to Ministry of Justice Female Offender Strategy

That the Mayor and GMCA are recommended to consider how a more sustainable funding base could be secured.

6.

GMCA Resources Committee Minutes - 30 November 2018 pdf icon PDF 335 KB

To note the minutes of the GMCA Resources Committee held on 30 October 2018.

7.

Greater Manchester Children's Plan

Cllr Rishi Shori, Portfolio Holder for Young People and Social Cohesion

Additional documents:

8.

Greater Manchester Brexit Economic Impact Analysis pdf icon PDF 531 KB

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

9.

Greater Manchester Disabled Peoples' Panel

Report of Andy Burnham GM Mayor

10.

Clean Air Plan Update pdf icon PDF 389 KB

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

11.

Mayors Cycling & Walking Challenge Fund pdf icon PDF 425 KB

Report of Andy Burnham, Mayor of Greater Manchester

12.

Northern and Transpennine Express Rail Performance pdf icon PDF 635 KB

Report of Andy Burnham, Mayor of Greater Manchester

13.

Creative Industries Investment Readiness Pilot pdf icon PDF 325 KB

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

14.

City Centre Housing Development & Use of Property Surplus Funds pdf icon PDF 147 KB

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

15.

Greater Manchester Housing Investment Loans Fund - 2018/19 Half Year Report pdf icon PDF 672 KB

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

16.

Greater Manchester Investment Framework Applications pdf icon PDF 490 KB

Report of Councillor David Molyneux, Portfolio Lead for Investment

17.

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

18.

Greater Manchester Investment Framework Applications

Report of Councillor David Molyneux, Portfolio Lead for Investment