Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 29th November, 2013 11.00 am

Items
No. Item

1.

Apologies pdf icon PDF 32 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 34 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 pdf icon PDF 74 KB

ToapprovetheMinutesofthemeetingheldon25th  October2013asa correctrecordandtoraiseanymattersnotcoveredelsewhereonthisagenda.

 

5.

Forward Plan of Strategic Decisions pdf icon PDF 109 KB

Report of the Head Connor of the Greater Manchester Integrated Support Team, Julie Connor.

6.

HS2 Consultation pdf icon PDF 1 MB

Report of Jon Lamonte, Chief Executive, TfGM and Sir Howard Bernstein, GMCA Head of Paid Services.

7.

Manchester Family Restructuring - Update pdf icon PDF 191 KB

Report of Sir Howard Bernstein, GMCA Head of Paid Services.

8.

Minutes

8a

Scrutiny Pool - Minutes of the meeting held on 8 November 2013 pdf icon PDF 69 KB

8b

TfGM - Minutes of the meeting held on 15 November 2013 pdf icon PDF 71 KB

9.

Exclusion of the Press and Public pdf icon PDF 28 KB

The Combined Authority is recommended to agree the resolution below excluding the public from the meeting during consideration of this item.

 

“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 item of business on the grounds that this involves the likely disclosure of exempt information, as set out in paragraphs 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

10.

Greater Manchester Investment Framework & Conditional Project Approval

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

11.

Greater Manchester Investment Fund

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

12.

Low Carbon Investment Strategy

Report from Charlie Parker, Chief Executive, Oldham Council.