Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 31st October, 2014 11.00 am

Venue: Salford Suite, Salford Town Hall, Chorley Road, Swinton, M27 5DA

Items
No. Item

1.

Apologies pdf icon PDF 23 KB

2.

Chair's Announcements and Urgent Business

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 the GMCA Meeting - 26 September 2014 pdf icon PDF 35 KB

To consider the approval, of the minutes of the GMCA meeting held 26 September 2014 on, as a correct record.

5.

Forward Plan of Strategic Decisions pdf icon PDF 38 KB

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

6.

GMCA Revenue and Capital Updates - Quarter 2 pdf icon PDF 47 KB

a)         Revenue Budget Monitoring 2014/15

Report of the Richard Paver, GMCA Treasurer.

b) Capital Budget Monitoring 2014/15

Report of the Richard Paver, GMCA Treasurer.

6a

Revenue Budget Monitoring 2014/15 pdf icon PDF 57 KB

Report of the Richard Paver, GMCA Treasurer.

6b

Capital Budget Monitoring 2014/15 pdf icon PDF 135 KB

Report of the Richard Paver, GMCA Treasurer.

7.

Metrolink Trafford Park Line Traffic and Works Act Order Application pdf icon PDF 350 KB

Report of Jon Lamonte, Chief Executive, TfGM.

8.

Greater Manchester Investment Fund Performance Report pdf icon PDF 85 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC

9.

Minutes pdf icon PDF 42 KB

a.         Scrutiny Pool - 10 October 2014 - attached

 

Minutes of the meeting held on 10 October 2014, for GMCA Members' information.

10.

Exclusion of the Press and Public pdf icon PDF 17 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

11.

Greater Manchester Investment Fund Programme

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

12.

Metrolink - Port Salford

Report of Jon Lamonte, Chief Executive, TfGM.