Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 30th January, 2015 12.30 pm

Venue: Thomas de Trafford Conference Room, Trafford Town Hall, Talbot Road, Stretford, Manchester, M32 0TH

Items
No. Item

Part A

1.

Apologies pdf icon PDF 23 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon 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.

4.

Minutes of the GMCA Meeting - 19 December 2014 pdf icon PDF 42 KB

To consider the approval, of the minutes of the GMCA meeting held on 19 December 2014, as a correct record.

5.

Forward Plan of Strategic Decisions pdf icon PDF 31 KB

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

6.

GM Devolution Agreement Governance Implementation

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

6a

GMCA Response to Department for Communities and Local Government

Additional documents:

6b

Appointment of an Interim Mayor - Selection Process pdf icon PDF 46 KB

7.

Budgets

Reports of Richard Paver, Treasurer, GMCA

7a

GMCA Transport Revenue Budget 2015/16 and Transport Revenue Budget Monitoring Update 2014/15 pdf icon PDF 169 KB

7b

GMCA Capital Programme 2014/15 - 2017/18 pdf icon PDF 169 KB

7c

Treasury Management Strategy, Borrowing Limits & Annual Statement 2015/16 pdf icon PDF 221 KB

8.

DfT Maintenance Local Highways Maintenance Challenge Fund pdf icon PDF 78 KB

Report of Jon Lamonte, Chief Executive, TfGM.

9.

Transport for the North pdf icon PDF 101 KB

Report of Jon Lamonte, Chief Executive, TfGM.

10.

Minutes

10a

GMLEP - 12 January 2015 pdf icon PDF 50 KB

Minutes of the inquorate meeting held on 12 January 2015, for GMCA Members' information.

10b

Scrutiny Pool - 16 January 2015 pdf icon PDF 50 KB

Minutes of the meeting held on 16 January 2015, for GMCA Members' information.

10c

GMCA Audit Committee - 16 January 2015 pdf icon PDF 47 KB

Minutes of the meeting held on 16 January 2015, for GMCA Members' information.

10d

Transport For Greater Manchester - 16 January 2015 pdf icon PDF 42 KB

Minutes of the meeting held on 16 January 2015, for GMCA Members' information.

11.

Regional Growth Fund Projects pdf icon PDF 56 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC

12.

Greater Manchester Investment Fund Performance Report pdf icon PDF 91 KB

Report of Eamonn Boylan, Chief Executive, Stockport MBC

13.

Exclusion of the Press and Public pdf icon 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.

Part B

14.

Greater Manchester Investment Fund Performance Report

Report of Eamonn Boylan, Chief Executive, Stockport MBC.

15.

Greater Manchester Investment Framework and Project Approvals

Report of Eamonn Boylan, Chief Executive, Stockport MBC