Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 28th February, 2014 11.00 am

Venue: Peel Room, Bury Town Hall, Knowsley Street, BL9 0SW

Items
No. Item

1.

Apologies pdf icon PDF 22 KB

2.

Chair's Announcements and Urgent Business (if any)

3.

Declarations of Interest pdf icon PDF 21 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 GMCA Meeting 31st January 2014 pdf icon PDF 47 KB

To approve the Minutes of the meeting held on 31ST January 2014 as a correct record and to raise any matters not covered elsewhere on this agenda

5.

Forward Plan of Strategic Decisions pdf icon PDF 94 KB

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

6.

GMCA AGMA Governance Review pdf icon PDF 152 KB

Report from Sir Howard Bernstein, Head of Paid Services

7.

GMCA/AGMA Communications pdf icon PDF 88 KB

Report of Donna Hall, Chief Executive, Wigan MBC

8.

Greater Manchester Science Education Hub pdf icon PDF 94 KB

Report of Sir Howard Bernstein, Head of Paid Service

9.

Rail North - Department for Transport Partnership Proposals pdf icon PDF 98 KB

Report of Jon Lamonte, Chief Executive, TfGM

10.

Lyons Housing Review: Possible Greater Manchester Response pdf icon PDF 93 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC

11.

Minutes

11a

TfGMC – 14 February 2014 pdf icon PDF 98 KB

Draft Minutes of the meeting held on 14 February 2014

11b

Scrutiny Pool – 14 February 2014 pdf icon PDF 51 KB

Draft minutes of the meeting held on 14 February 2014, for GMCA Members' information.

12.

Greater Manchester Investment Fund Update pdf icon PDF 91 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC

13.

Exclusion of the Press and Public pdf icon PDF 18 KB

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 item 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.”

Part B

14.

Greater Manchester Investment Fund Update

Report of Eamonn Boylan, Chief Executive, Stockport MBC

15.

Manchester Growth Company Business Plan 2014-2017

Report of Mark Hughes, Chief Executive of the Growth Company

16.

Greater Manchester Investment Framework and Conditional Project Approval

Report of Eamonn Boylan, Chief Executive, Stockport MBC