Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 15th February, 2019 10.00 am

Venue: Council Chamber, 2nd Floor, Bolton Town Hall, Victoria Square, Bolton, BL1 1RU

Items
No. Item

1.

Apologies

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 152 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 25 January 2019 pdf icon PDF 555 KB

To consider the approval of the minutes of the meetings held on 25 January 2019.

5.

GMCA Waste & Recycling Committee - Minutes form the meeting held on 24 January 2019 pdf icon PDF 410 KB

To note the minutes of the GMCA Waste & Recycling Committee held on 24 January 2019.

6.

GMCA Corporate Issues & Reform Overview & Scrutiny Committee - Minutes of the meeting held on 22 January 2019 pdf icon PDF 501 KB

To note the minutes of the GMCA Corporate Issues & Reform Overview & Scrutiny Committee held on 22 January 2019.

7.

Budgets 2019

7a

GMCA Mayoral General Budget pdf icon PDF 495 KB

Report of GM Mayor, Andy Burnham

7b

Mayoral General Budget And Precept Proposals pdf icon PDF 865 KB

Report of the GM Mayor, Andy Burnham

7c

GMCA Transport Revenue Budget 2019/20 pdf icon PDF 537 KB

Report of the GM Mayor, Andy Burnham

7d

GMCA Revenue General Budget 2019/20 pdf icon PDF 1 MB

Report of Councillor David Molyneux, Portfolio Lead for Resources

7e

Outturn 2018/19 And Budget And Levy 2019/20 – Waste Services pdf icon PDF 598 KB

Report of Councillor David Molyneux, Portfolio Lead for Resources

7f

GMCA Revenue Update 2018/19 pdf icon PDF 625 KB

Report of Councillor David Molyneux, Portfolio Lead for Resources

7g

GMCA Capital Programme 2018/19 – 2021/2 pdf icon PDF 798 KB

Report of Councillor David Molyneux, Portfolio Lead for Resources

8.

Troubled Families Funding Allocation pdf icon PDF 596 KB

Report of GM Mayor, Andy Burnham

9.

Greater Manchester Disabled People's Panel pdf icon PDF 409 KB

Report of GM Mayor, Andy Burnham

10.

Greater Manchester Brexit Preparedness

Verbal report for Councillor Richard Leese, Portfolio Lead for Economy

11.

Greater Manchester Local Industrial Strategy Update pdf icon PDF 299 KB

Report of Councillor Richard Leese, Portfolio Lead for Economy

Additional documents:

12.

Greater Manchester Road Activity Permit Scheme pdf icon PDF 403 KB

Report of GM Mayor, Andy Burnham

13.

Greater Manchester Housing Infrastructure Forward Fund Scheme pdf icon PDF 591 KB

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

14.

Greater Manchester Skills Capital 2017 - 2020 Programme Update

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

14a

Greater Manchester Skills Capital 2017-2020: Wigan & Leigh Strand 3B pdf icon PDF 392 KB

14b

Greater Manchester Skills Capital 2017-2020: Bolton College pdf icon PDF 392 KB

15.

Procurement of Waste and Resource Services

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

16.

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

17.

Outturn 2018/19 and Budget and Levy 2019/20 - Waste Services Commercial Considerations

Report of Councillor David Molyneux, Portfolio Lead for Resources

18.

Procurement of Waste and Resource Services

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

19.

Greater Manchester Skills Capital 2017 - 2020 Programme Update

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

19a

Greater Manchester Skills Capital 2017-2020: Wigan & Leigh Strand 3B

19b

Greater Manchester Skills Capital 2017-2020: Bolton College