Venue: George Hatton Hall, Dukinfield Town Hall, King Street, Dukinfield, SK16 4LA
No. | Item |
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Chair's Announcements and Urgent Business |
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Declarations of Interest PDF 20 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. |
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Minutes of the GMCA Meeting PDF 62 KB To approve the minutes of the meeting held on 25 April 2014 as a correct record and to raise any matters not covered elsewhere on this agenda |
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Forward Plan of Strategic Decisions PDF 84 KB Report from Julie Connor, Head of the Greater Manchester Integrated Support Team |
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Department for Communities and Local Government (DCLG) - Proposal to amend legislation relating to Combined Authorities and Economic Prosperity Boards The GMCA has been invited to respond to the consultation, the deadline for responses is 24th June 2014. The GMCA is therefore requested to delegate authority to the Chair to agree the final response to the DCLG consultation. |
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Traffic Signals Maintenance Contract Review PDF 135 KB Report from Jon Lamonte, Chief Executive TfGM. |
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ERDF 2014-20 Financial Instruments Proposals PDF 98 KB Report from Eamonn Boylan, Chief Executive, Stockport MBC. |
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North West Evergreen Fund Leverage Proposal PDF 76 KB Report from Eamonn Boylan, Chief Executive, Stockport MBC. |
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Public Service Reform Leadership Capacity PDF 56 KB Report from Sean Harriss, Chief Executive, Bolton MBC |
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Minutes |
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Transport for Greater Manchester Committee - 16 May 2014 PDF 41 KB Draft minutes of the meeting held on 16th May 2014. |
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Greater Manchester Local Enterprise Partnership - 14 May 2014 PDF 93 KB Draft minutes of the meeting held on 14th May 2014. |
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Exclusion of the Press and Public PDF 16 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 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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Evergreen Fund Portfolio Report from Eamonn Boylan, Chief Executive, Stockport MBC. |
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GM Investment Framework and Conditional Project Approval Report from Eamonn Boylan, Chief Executive, Stockport MBC. |