Agenda

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 consider the approval, of the minutes of the GMCA meeting held on 28 November 2014, as a correct record.

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

Report of Sir Howard Bernstein, Head of Paid Service, GMCA and Liz Treacy,

Monitoring Officer, GMCA.

The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most update information necessary to aid discussions.

Report of Simon Nokes, Deputy Chief Executive, New Economy

The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most update information necessary to aid discussions.

Linda Fisher, Acting Chief Executive, Rochdale MBC.

The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most update information necessary to aid discussions.

Jon Lamonte, Chief Executive, Transport for Greater Manchester

Jon Lamonte, Chief Executive, Transport for Greater Manchester

Minutes of the meetings held on 11 November and 5 December 2014, for GMCA Members' information

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

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

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.

Report of Eamonn Boylan, Chief Executive, Stockport MBC

Report of Eamonn Boylan, Chief Executive, Stockport MBC