Agenda

Greater Manchester Combined Authority (Outside Body)
Friday, 29th March, 2019 10.45 am

Venue: Council Chamber - Town Hall. View directions

Webcast: View the webcast

Items
No. Item

1.

Apologies

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2.

Chair's Announcements and Urgent Business

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3.

Declarations of Interest pdf icon PDF 150 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.

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4.

Minutes of the GMCA Meeting Held on 1 March 2019 pdf icon PDF 486 KB

To consider the approval of the minutes of the meetings held on 1 March 2019.

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5.

GMCA Standards Committee - Minutes of the Meeting Held on 12 February 2019 pdf icon PDF 21 KB

To note the minutes of the GMCA Standards Committee held on 12 February 2019.

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6.

Greater Manchester Waste & Resources Committee - Minutes of the Meeting Held on 14 March 2019 pdf icon PDF 426 KB

To note the minutes of the GM Waste & Resources Committee held on 14 March 2019.

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7.

GMCA Audit Committee - Minutes of the Meeting Held on 21 March 2019 pdf icon PDF 377 KB

To note the minutes of the GMCA Audit Committee held on 21 March 2019.

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8.

GMCA Overview & Scrutiny Committees - Minutes of the Meetings Held in March 2019 pdf icon PDF 481 KB

To note the minutes of the GMCA Overview & Scrutiny Committees held in March 2019:   

 

·         Economy, Business Growth & Skills – 15 March 2019 

·         Corporate Issues & Reform – 19 March 2019 

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9.

Transport For Greater Manchester Committee - Minutes of the Meeting Held on 15 March 2019 pdf icon PDF 419 KB

To note the minutes of the Transport for Greater Manchester Committee held on 15 March 2019.

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10.

Greater Manchester Local Enterprise Partnership - Minutes of the Meeting Held on 18 March 2019 pdf icon PDF 404 KB

To note the minutes of the Greater Manchester Local Enterprise Partnership Board held on 18 March 2019. 

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11.

Greater Manchester Care Leavers Trust pdf icon PDF 505 KB

Report of Councillor Rishi Shori, Portfolio Lead for Young People.

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12.

Opportunity Pass, Including 16-18 Free Bus Travel pdf icon PDF 496 KB

Report of Andy Burnham, GM Mayor.

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13.

The Greater Manchester Model - White Paper on Unified Public Services for the People of Greater Manchester pdf icon PDF 615 KB

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14.

Greater Manchester Local Industrial Strategy pdf icon PDF 169 KB

Report of Councillor Richard Leese, Portfolio Lead for Economy.

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15.

5 Year Low Carbon Plan pdf icon PDF 266 KB

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

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16.

GMCA Cultural Strategy pdf icon PDF 4 MB

Report of Councillor Linda Thomas, Portfolio Lead for Culture.

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17.

Draft Drug & Alcohol Strategy pdf icon PDF 544 KB

Report of Deputy Mayor Bev Hughes, Portfolio lead for Safe & Strong Communities.

To be presented by Jon Rouse, Health & Social Care Partnership and councillor Paula Boschell, Asst Portfolio Lead.

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18.

Turbo Charging Equality for Women & Girls in Greater Manchester pdf icon PDF 288 KB

Report of Councillor Brenda Warrington, Portfolio Lead for Equalities.

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19.

Mayor's Walking & Cycling Challenge Fund pdf icon PDF 471 KB

Report of Andy Burnham, GM Mayor.

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20.

Town Centre Challenge Update - Mayoral Development Corporation pdf icon PDF 635 KB

Report of Andy Burnham, GM Mayor.

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21.

Devolution of the Adult Education Budget pdf icon PDF 715 KB

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

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22.

Greater Manchester HM Treasury Skills Pilot Update pdf icon PDF 416 KB

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

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23.

Greater Manchester Careers Application Platform Update pdf icon PDF 521 KB

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

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24.

Brexit Monitoring Fund pdf icon PDF 2 MB

Report of Councillor Richard Leese, Portfolio Lead for Economy.

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25.

GMCA Treasury Management Strategy Fund pdf icon PDF 1 MB

Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment.

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26.

GMCA Capital Strategy Fund pdf icon PDF 597 KB

Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment.

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27.

GMCA Business Investment Strategy Fund pdf icon PDF 517 KB

Report of Councillor Richard Leese, Portfolio Lead for Economy.

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28.

Manchester Growth Business Plan Fund pdf icon PDF 325 KB

Report of Councillor Richard Leese, Portfolio Lead for Economy.

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29.

GMCA Local Growth Deal (1,2 & 3) - Six Montly Transport Progress Report pdf icon PDF 445 KB

Report of Andy Burnham, GM Mayor and Councillor Richard Leese, Portfolio Lead for Economy.

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30.

Acquisition of Loan to Protos Finance Limited from Evergreen Fund to GMCA pdf icon PDF 358 KB

Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment.

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31.

Greater Manchester Investment Framework Approvals pdf icon PDF 390 KB

Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment.

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32.

Greater Manchester Housing Investment Fund Loans Fund - Investment Approval Recommendations pdf icon PDF 382 KB

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

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33.

Exclusion of the Press and Public

To consider the adoption of the following resolution:

 

“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 of 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.”

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Part B

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34.

Opportunity Pass, Including 16-18 Free Bus Travel

Report of Andy Burnham, GM Mayor.

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35.

Manchester Growth Business Plan Fund

Report of Councillor Richard Leese, Portfolio Lead for Economy.

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36.

Greater Manchester Investment Framework Approvals

Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment.

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37.

Acquisition of Loan to Protos Finance Limited from Evergreen Fund to GMCA

Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment.

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38.

Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendations

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

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