Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 25th January, 2019 11.30 am

Venue: Conference Rooms 1 & 2, GMPF Offices, Guardsman Tony Downes House, 5 Manchester Road, Droylsden, Manchester, M43 6SF

Items
No. Item

1.

Apologies

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 148 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 GMIST Officer at the start of the meeting.

4.

Minutes of the GMCA Meeting held on 14 December 2018 and Joint GMCA & AGMA Executive Board held on 11 January 2019 pdf icon PDF 407 KB

To consider the approval of the minutes of the meetings held on 14 December 2018 and 11 January 2019.

Additional documents:

5.

GMCA Resources Committee Minutes - 14 December 2018 pdf icon PDF 341 KB

To note the minutes of the GMCA Resources Committee held on 14 December 2018.

6.

GMCA Overview & Scrutiny Committees - Minutes: December 2018 & January 2019 pdf icon PDF 447 KB

To note the minutes of the GMCA Overview & Scrutiny Committees held in December 2018 and January 2019:

 

·         Economy, Business Growth & Skills – 7 December 2018 (attached) & 11

·         January 2019 (to follow)

·         Corporate Issues & Reform – 11 December 2018 (attached)

·         Housing, Planning & Environment – 10 January 2019 (to follow)

Additional documents:

7.

Transport for Greater Manchester Committee - Minutes 10 January 2019 pdf icon PDF 465 KB

To note the Minutes of the TfGM Committee held on 10 January 2019

8.

Greater Manchester Local Enterprise Partnership (GM LEP) - Minutes 14 January 2019 pdf icon PDF 396 KB

To note the minutes of the GM LEP held on 14 January 2019

9.

Greater Manchester Youth Combined Authority Update pdf icon PDF 152 KB

Councillor Rishi Shori, Portfolio Leader for Young People

10.

2019 Budget pdf icon PDF 526 KB

Report of Andy Burnham, Mayor of Greater Manchester

11.

Great Place Programme pdf icon PDF 430 KB

Report for Councillor Linda Thomas, Portfolio Lead for Culture

12.

Funding for Renovation and Reconstruction of LGBT+ Centre pdf icon PDF 144 KB

Report of Councillor Brenda Warrington, Portfolio Lead for Equalities

13.

Creating a "Smart Resident" Data Exchange Platform to support Reform pdf icon PDF 380 KB

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

14.

Funding of co-production project from Reform Investment Fund pdf icon PDF 1 MB

Report of Andy Burnham, Mayor of Greater Manchester

15.

Brexit Montly Monitor and prepardness For EU Exit pdf icon PDF 984 KB

for Councillor Richard Leese, Portfolio Lead for Economy

16.

Northern And Transpennine Express Rail Performance pdf icon PDF 552 KB

Andy Burnham, Mayor of Greater Manchester

17.

Natural Capital Investment Plan pdf icon PDF 4 MB

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

18.

Greater Manchester Co-Operative Commission pdf icon PDF 511 KB

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

19.

GM Skills Capital 2017 - 2020 Programme Update pdf icon PDF 385 KB

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

19a

Greater Manchester Skills Capital 2017 - 2020: LTE (Manchester College) approvals in principal pdf icon PDF 395 KB

19b

Greater Manchester Skills Capital 2017 - 2020: Wigan And Leigh College pdf icon PDF 384 KB

20.

Award of contract for Greater Manchester-Wide Housing First Programme

Report of Andy Burnham, Mayor of Greater Manchester

21.

Item number not used

22.

Greater Manchesterm Housing Investment Loans Fund - Investment Approval Recommendations

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

23.

Greater Manchester Investment Framework Applications pdf icon PDF 355 KB

Report of Councillor David Molyneux, Portfolio Lead for Investment

24.

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

25.

Greater Manchester Skills Capital 2017 - 2020: LTE (Manchester College) approvals in principal

25a

Greater Manchester Skills Capital 2017 - 2020: Wigan And Leigh College

26.

Greater Manchesterm Housing Investment Loans Fund - Investment Approval Recommendations

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

27.

Greater Manchester Investment Framework Applications

Report of Councillor David Molyneux, Portfolio Lead for Investment

28.

Creating a "Smart Resident" Data Exchange Platform to support Reform

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