Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 28th July, 2017 11.30 am

Venue: Council Chamber, Manchester Town Hall, Albert Square, Manchester, M2 5DB

Media

Items
No.	Item
1.	Apologies PDF 104 KB Additional documents: Webcast for 1.
2.	Chair's Announcements and Urgent Business Additional documents: Webcast for 2.
3.	Declarations of Interest PDF 39 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. Additional documents: Webcast for 3.
4.	Minutes of the GMCA Meetings held on 30 June 2017 PDF 244 KB To consider the approval of the minutes of the GMCA Annual Meeting and the GMCA Ordinary meeting held on 30 June 2017 as a correct record. Additional documents: 4B Minutes 30 June 2017 , item 4. PDF 390 KB Webcast for 4.
5.	Greater Manchester Local Enterprise Partnership Minutes - 17 July 2017 Additional documents: 5 LEP Mins 17 July 17 , item 5. PDF 299 KB Webcast for 5.
6.	Transport for Greater Manchester Minutes - 14 July 2017 PDF 211 KB Additional documents: Webcast for 6.
7.	GMCA Scrutiny Pool Appointments Process Report of Susan Ford, GMCA Scrutiny Officer Additional documents: Webcast for 7.
8.	GMCA Appointments i. To appointment 1 GMCA member to the Greater Manchester Local Enterprise Partnership. ii. To appoint 1 GMCA member to the Regional Leaders Board Additional documents: Webcast for 8.
9.	Greater Manchester Strategy Refresh Report of Andy Burnham, the Mayor of Greater Manchester Additional documents: 9 GM Strategy , item 9. PDF 2 MB Webcast for 9.
10.	Greater Manchester Moving - 2017-21 PDF 3 MB Report of Councillor Peter Smith, Portfolio Lead for Health and Social Care Additional documents: Webcast for 10.
11.	Transport for Greater Manchester Board - Appointment On Non Executive Directors Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport Additional documents: 11 Appointment of TfGM Non-Executive Directors , item 11. PDF 254 KB Webcast for 11.
12.	Urban Pioneer and Natural Capital Update PDF 2 MB Report of Councillor Alex Ganotis, Portfolio Lead for Green City-Region Additional documents: Webcast for 12.
13.	Local Energy Advice Programme (Leap) For Fuel Poor PDF 441 KB Report of Councillor AlexGanotis,PortfolioLeadfor GreenCity-Region Additional documents: Webcast for 13.
14.	Brexit Monitor - Monthly Report PDF 797 KB Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business & Economy Additional documents: Webcast for 14.
15.	Local Growth Fund Applications PDF 206 KB Report of Councillor Sir Richard Leese, Portfolio Lead for Business and Economy Additional documents: Webcast for 15.
16.	Greater Manchester Employer Engagement Framework PDF 476 KB Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment & Apprenticeships Additional documents: Webcast for 16.
17.	Transport for the North and Rail North PDF 341 KB Additional documents: Webcast for 17.
18.	GMCA Revenue Outturn 201617 PDF 282 KB Report of Councillor Kieran Quinn, Portfolio Lead for Finance & Investment Additional documents: Webcast for 18.
19.	GMCA Capital Outturn 2016/17 PDF 399 KB Report of Councillor Kieran Quinn, Portfolio Lead for Finance & Investment Additional documents: Webcast for 19.
20.	GMCA Capital Update 2017/18 PDF 410 KB Report of Councillor Kieran Quinn, Portfolio Lead for Finance & Investment Additional documents: Webcast for 20.
21.	Stockport Town Centre Access Plan Phase 2b and Stockport Bridge PDF 372 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport Additional documents: Webcast for 21.
22.	Greater Manchester Road Permit Scheme Year 4 Performance Update PDF 284 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport Additional documents: Webcast for 22.
23.	Greater Mancester Investment Framework Projects Updates PDF 226 KB Report of Councillor Kieran Quinn, Portfolio Lead for Finance & Investment Additional documents: Webcast for 23.
24.	Greater Manchester Housing Investment Fund Annual Report Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness Additional documents: 24 GMHF Annual Report 2016-17 , item 24. PDF 341 KB Webcast for 24.
25.	Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness Additional documents: 25 July Investment Approval - Part A , item 25. PDF 299 KB Webcast for 25.
26.	Exclusion of the Press and Public 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 items on 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. Additional documents: Webcast for 26.
	Part B Additional documents: Webcast
27.	Greater Manchester Investment Framework and Conditional Project Approvals View the reasons why item 27. is restricted Report of Councillor Kieran Quinn, Portfolio Lead for Finance & Investment Additional documents: Webcast for 27.
28.	Greater Manchester Housing Investment Fund - Investment Approval Recommendations Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness Additional documents: Restricted enclosure 33 View the reasons why document 28./2 is restricted Webcast for 28.