Agenda
Venue: Thomas de Trafford Conference Room, Trafford Town Hall, Talbot Road, Stretford, Manchester, M32 0TH
No. | Item |
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Part A |
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Chair's Announcements and Urgent Business |
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Declarations of Interest PDF 954 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. |
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Minutes of the GMCA Meeting - 19 December 2014 PDF 42 KB To consider the approval, of the minutes of the GMCA meeting held on 19 December 2014, as a correct record. |
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Forward Plan of Strategic Decisions PDF 31 KB Report of Julie Connor, Head of the Greater Manchester Integrated Support Team |
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GM Devolution Agreement Governance Implementation Report of Sir Howard Bernstein, Head of Paid Service, GMCA and Liz Treacy, Monitoring Officer, GMCA. |
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GMCA Response to Department for Communities and Local Government Additional documents: |
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Appointment of an Interim Mayor - Selection Process PDF 46 KB |
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Budgets Reports of Richard Paver, Treasurer, GMCA |
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Treasury Management Strategy, Borrowing Limits & Annual Statement 2015/16 PDF 221 KB |
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DfT Maintenance Local Highways Maintenance Challenge Fund PDF 78 KB Report of Jon Lamonte, Chief Executive, TfGM. |
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Transport for the North PDF 101 KB Report of Jon Lamonte, Chief Executive, TfGM. |
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Minutes |
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GMLEP - 12 January 2015 PDF 50 KB Minutes of the inquorate meeting held on 12 January 2015, for GMCA Members' information. |
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Scrutiny Pool - 16 January 2015 PDF 50 KB Minutes of the meeting held on 16 January 2015, for GMCA Members' information. |
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GMCA Audit Committee - 16 January 2015 PDF 47 KB Minutes of the meeting held on 16 January 2015, for GMCA Members' information. |
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Transport For Greater Manchester - 16 January 2015 PDF 42 KB Minutes of the meeting held on 16 January 2015, for GMCA Members' information. |
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Regional Growth Fund Projects PDF 56 KB Report of Eamonn Boylan, Chief Executive, Stockport MBC |
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Greater Manchester Investment Fund Performance Report PDF 91 KB Report of Eamonn Boylan, Chief Executive, Stockport MBC |
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Exclusion of the Press and Public PDF 17 KB 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. |
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Part B |
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Greater Manchester Investment Fund Performance Report Report of Eamonn Boylan, Chief Executive, Stockport MBC. |
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Greater Manchester Investment Framework and Project Approvals Report of Eamonn Boylan, Chief Executive, Stockport MBC |