Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 26th September, 2014 11.00 am

Venue: Hollingworth A&B, Rochdale Council Offices, Number One Riverside, Smith Street, Rochdale, OL16 1XU

Items
No. Item

1.

Apologies pdf icon PDF 26 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 - 29 August 2014 pdf icon PDF 34 KB

To consider the approval, of the minutes of the GMCA meeting held 29 August 2014 on, as a correct record.

5.

Forward Plan of Strategic Decisions pdf icon PDF 33 KB

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

6.

GMCA Corporate Risk Register pdf icon PDF 95 KB

Report of the Richard Paver, GMCA Treasurer.

7.

Greater Manchester Skills Capital - Proposed Process and Next Steps pdf icon PDF 274 KB

Report of Theresa Grant, Chief Executive, Trafford MBC.

8.

North West Evergreen Fund - Additional ERDF pdf icon PDF 1 MB

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

9.

Greater Manchester City Deal: Homes and Communities Agency Update pdf icon PDF 67 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC

10.

Minutes

10a

TfGMC - 12 September 2014 pdf icon PDF 45 KB

Minutes of the meeting held on 12 September 2014 for GMCA Members' information.

10b

Greater Manchester Local Enterprise Partnership - 18 September 2014 pdf icon PDF 51 KB

Minutes of the meeting held on 18 September 2014, for GMCA Members' information.

11.

Exclusion of the Press and Public pdf icon PDF 20 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

12.

Update On Logistics Report

Report of Jon Lamonte, Chief Executive, TfGM.

 

13.

Greater Manchester Investment Framework and Conditional Project Approval

Report of Eamonn Boylan, Chief Executive, Stockport MBC.