Agenda

Under Part 5A, section 4 of the GMCA constitution, GMCA members are required to appoint a Chair for 2014/15 from amongst their number.

Under Part 5A, section 4 of the constitution, GMCA members are required to appoint 3 Vice Chairs for 2014/15, one from each political group on the GMCA.

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.

To note the GMCA Constitution, as agreed at the GMCA in June 2012 and as amended in June 2013 – weblink below

(http://www.agma.gov.uk/cms_media/files/gmca_constitution_as_of_june2013_final.pdf?static=1)

Report from Donna Hall, GMCA Secretary.

GMCA members are asked to approve the planned cycle of meetings as outlined below.

Friday 25 July 2014– Wigan (Leigh Sports Village)

Friday 29 August 2014 – Oldham

Friday 26 September 2014 – Rochdale

Friday 31 October 2014 – Salford

Friday 28 November 2014 – Stockport

Friday 19 December 2014 – Bury (12 December was provisionally held in

diaries and can now be released)

Friday 30 January 2015 – Trafford

Friday 27 February 2015 – Manchester

Friday 27 March 2015 – Tameside (Dukinfield)

Friday 24 April 2015 – Bolton

Friday 29 May 2015 - Wigan (Leigh Sports Village)

Friday 26 June 2015 - Oldham

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.

To approve the minutes of the meeting held on 30 May 2014 as a correct record and to raise any matters not covered elsewhere on this agenda

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

Verbal Report of the Chair.

Report from Richard Paver, GMCA Treasurer.

Report from Richard Paver, GMCA Treasurer.

Report of Mike Kelly, Chief Executive, Bury MBC.

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

Report of Steven Pleasant.

Minutes of the meeting of 20 June 2014 for GMCA Members' information.

Minutes of the meeting of 13 June 2014 are attached, for GMCA Members' information.

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.

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

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

Report of Jon Lamonte, Chief Executive, Transport for Greater Manchester.

Report of Mike Kelly, Chief Executive, Bury MBC.