Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 28th November, 2014 11.00 am

Venue: Conference Room 1 - Fred Perry House - Stockport. View directions

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 Meetings - 31 October and 3 November 2014 pdf icon PDF 33 KB

To consider the approval, of the minutes of the GMCA meetings held on 31 October and 3 November 2014, as a correct record.

Additional documents:

5.

Forward Plan of Strategic Decisions pdf icon PDF 39 KB

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

6.

Social Value Procurement Framework pdf icon PDF 156 KB

Report of Theresa Grant, Chief Executive Trafford Council

7.

Active Travel Choices pdf icon PDF 73 KB

Report of Jon Lamonte, Chief Executive, TfGM

8.

Minutes

8a

Scrutiny Pool - 14 November 2014 pdf icon PDF 59 KB

Minutes of the meeting held on 14 November 2014, for GMCA Members' information.

8b

TfGMC - 14 November 2014 pdf icon PDF 52 KB

Minutes of the meeting held on 14 November 2014, for GMCA Members' information.

9.

Greater Manchester Rail Priorities pdf icon PDF 100 KB

Report of Jon Lamonte, Chief Executive, TfGM

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.

Low Carbon Review

Report of Eamonn Boylan, Chief Executive, Stockport MBC

12.

Greater Manchester Investment Framework

Report of Eamonn Boylan, Chief Executive, Stockport MBC