Agenda

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

Venue: Council Chamber - Town Hall - Stockport. View directions

Media

Items
No.	Item
1.	Apologies Additional documents: Webcast for 1.
2.	Chair's Announcements and Urgent Business Additional documents: Webcast for 2.
3.	Declarations of Interest 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. Additional documents: Webcast for 3.
4.	Minutes of the GMCA Meeting Held on 1 March 2019 PDF 486 KB To consider the approval of the minutes of the meetings held on 1 March 2019. Additional documents: Webcast for 4.
5.	GMCA Standards Committee - Minutes of the Meeting Held on 12 February 2019 PDF 21 KB To note the minutes of the GMCA Standards Committee held on 12 February 2019. Additional documents: Webcast for 5.
6.	Greater Manchester Waste & Resources Committee - Minutes of the Meeting Held on 14 March 2019 PDF 426 KB To note the minutes of the GM Waste & Resources Committee held on 14 March 2019. Additional documents: Webcast for 6.
7.	GMCA Audit Committee - Minutes of the Meeting Held on 21 March 2019 PDF 377 KB To note the minutes of the GMCA Audit Committee held on 21 March 2019. Additional documents: Webcast for 7.
8.	GMCA Overview & Scrutiny Committees - Minutes of the Meetings Held in March 2019 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 Additional documents: 8B 19.3.19 draft Corporate Issues and Reform OS Committee Minutes , item 8. PDF 460 KB Webcast for 8.
9.	Transport For Greater Manchester Committee - Minutes of the Meeting Held on 15 March 2019 PDF 419 KB To note the minutes of the Transport for Greater Manchester Committee held on 15 March 2019. Additional documents: Webcast for 9.
10.	Greater Manchester Local Enterprise Partnership - Minutes of the Meeting Held on 18 March 2019 PDF 404 KB To note the minutes of the Greater Manchester Local Enterprise Partnership Board held on 18 March 2019. Additional documents: Webcast for 10.
11.	Greater Manchester Care Leavers Trust PDF 505 KB Report of Councillor Rishi Shori, Portfolio Lead for Young People. Additional documents: Webcast for 11.
12.	Opportunity Pass, Including 16-18 Free Bus Travel PDF 496 KB Report of Andy Burnham, GM Mayor. Additional documents: Webcast for 12.
13.	The Greater Manchester Model - White Paper on Unified Public Services for the People of Greater Manchester PDF 615 KB Additional documents: Webcast for 13.
14.	Greater Manchester Local Industrial Strategy PDF 169 KB Report of Councillor Richard Leese, Portfolio Lead for Economy. Additional documents: Webcast for 14.
15.	5 Year Low Carbon Plan PDF 266 KB Report of Councillor Alex Ganotis, Portfolio Lead for Green City Region. Additional documents: Webcast for 15.
16.	GMCA Cultural Strategy PDF 4 MB Report of Councillor Linda Thomas, Portfolio Lead for Culture. Additional documents: Webcast for 16.
17.	Draft Drug & Alcohol Strategy 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. Additional documents: Webcast for 17.
18.	Turbo Charging Equality for Women & Girls in Greater Manchester PDF 288 KB Report of Councillor Brenda Warrington, Portfolio Lead for Equalities. Additional documents: Webcast for 18.
19.	Mayor's Walking & Cycling Challenge Fund PDF 471 KB Report of Andy Burnham, GM Mayor. Additional documents: Webcast for 19.
20.	Town Centre Challenge Update - Mayoral Development Corporation PDF 635 KB Report of Andy Burnham, GM Mayor. Additional documents: Webcast for 20.
21.	Devolution of the Adult Education Budget PDF 715 KB Report for Councillor Sean Fielding, Portfolio Lead for Education, Skills, Work & Apprenticeships. Additional documents: Webcast for 21.
22.	Greater Manchester HM Treasury Skills Pilot Update PDF 416 KB Report for Councillor Sean Fielding, Portfolio Lead for Education, Skills, Work & Apprenticeships. Additional documents: Webcast for 22.
23.	Greater Manchester Careers Application Platform Update PDF 521 KB Report for Councillor Sean Fielding, Portfolio Lead for Education, Skills, Work & Apprenticeships. Additional documents: Webcast for 23.
24.	Brexit Monitoring Fund PDF 2 MB Report of Councillor Richard Leese, Portfolio Lead for Economy. Additional documents: Webcast for 24.
25.	GMCA Treasury Management Strategy Fund PDF 1 MB Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment. Additional documents: 25A GMCA Capital Strategy and Treasury Management Strategy 2019-20 , item 25. PDF 148 KB Webcast for 25.
26.	GMCA Capital Strategy Fund PDF 597 KB Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment. Additional documents: Webcast for 26.
27.	GMCA Business Investment Strategy Fund PDF 517 KB Report of Councillor Richard Leese, Portfolio Lead for Economy. Additional documents: Webcast for 27.
28.	Manchester Growth Business Plan Fund PDF 325 KB Report of Councillor Richard Leese, Portfolio Lead for Economy. Additional documents: Webcast for 28.
29.	GMCA Local Growth Deal (1,2 & 3) - Six Montly Transport Progress Report PDF 445 KB Report of Andy Burnham, GM Mayor and Councillor Richard Leese, Portfolio Lead for Economy. Additional documents: Webcast for 29.
30.	Acquisition of Loan to Protos Finance Limited from Evergreen Fund to GMCA PDF 358 KB Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment. Additional documents: Webcast for 30.
31.	Greater Manchester Investment Framework Approvals PDF 390 KB Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment. Additional documents: Webcast for 31.
32.	Greater Manchester Housing Investment Fund Loans Fund - Investment Approval Recommendations PDF 382 KB Report of City Mayor Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure. Additional documents: Webcast for 32.
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.” Additional documents: Webcast for 33.
	Part B Additional documents: Webcast
34.	Opportunity Pass, Including 16-18 Free Bus Travel View the reasons why item 34. is restricted Report of Andy Burnham, GM Mayor. Additional documents: Webcast for 34.
35.	Manchester Growth Business Plan Fund View the reasons why item 35. is restricted Report of Councillor Richard Leese, Portfolio Lead for Economy. Additional documents: Webcast for 35.
36.	Greater Manchester Investment Framework Approvals View the reasons why item 36. is restricted Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment. Additional documents: Webcast for 36.
37.	Acquisition of Loan to Protos Finance Limited from Evergreen Fund to GMCA View the reasons why item 37. is restricted Report of Councillor David Moylneux, Portfolio Lead for Resources & Investment. Additional documents: Webcast for 37.
38.	Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendations View the reasons why item 38. is restricted Report of City Mayor Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure. Additional documents: Webcast for 38.