Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 25th July, 2014 11.00 am

Items
No. Item

PART A

1.

Apologies pdf icon PDF 29 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 24 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 the GMCA Meeting 27 June 2014 pdf icon PDF 55 KB

To consider the approval, of the minutes of the Annual Meeting and the monthly GMCA meeting held on 27 June 2014, as a correct record.

Additional documents:

5.

Forward Plan of Strategic Decisions pdf icon PDF 97 KB

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

6.

Appointment of the Strategic Direction of Reform

Verbal Report of the Sir Howard Bernstein, Head of Paid Service

7.

GMCA Revenue Budget Monitoring Report 2014/15 pdf icon PDF 106 KB

Report of Richard Paver, GMCA Treasurer

8.

Capital Budget Monitoring Report 2014/15 pdf icon PDF 122 KB

Report of Richard Paver, GMCA Treasurer

9.

Greater Manchester Growth Deal - Next Steps pdf icon PDF 285 KB

Report of Sir Howard Bernstein, Chief Executive, Manchester City Council

10.

Greater Manchester Road Activities Permit Scheme - Year 1 Review pdf icon PDF 137 KB

Report of Jon Lamonte, Chief Executive, TFGM

11.

Rail North Limited - Governance Arrangements pdf icon PDF 115 KB

Report of Sir Howard Bernstein, Head of Paid Service and Jon Lamonte, Chief Executive, TFGM

12.

Northern and TransPennine Rail Franchises: Stakeholder Consultation pdf icon PDF 89 KB

Report of Jon Lamonte, Chief Executive, TFGM

13.

Minutes

13a

Audit Committee - 4 July 2014 pdf icon PDF 52 KB

Minutes of the meeting held on 4 July 2014 for GMCA Members' information

13b

TfGMC - 11 July 2014 pdf icon PDF 54 KB

Minutes of the meeting held on 11 July 2014 for GMCA Members' information

13c

Scrutiny Pool - 11 July 2014 pdf icon PDF 45 KB

Minutes of the meeting held on 11 July 2014 are attached, for GMCA Members' Information.

13d

Greater Manchester Local Enterprise Partnership - 16 July 2014 pdf icon PDF 102 KB

Minutes of the meeting held on 16 July 2014 are attached, for GMCA Members' information.

14.

Exclusion of the Press and Public pdf icon PDF 22 KB

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.

Part B

15.

Greater Manchester Investment Framework and Conditional Project Approval

Report of Eamonn Boylan, Chief Executive, Stockport MBC