Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 24th November, 2017 10.00 am

Venue: Council Chamber - Town Hall - Stockport. View directions

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 Governance & Scrutiny Officer at the start of the meeting. Additional documents: Webcast for 3.
4.	Minutes of the GMCA Meeting held on 27 October 2017 PDF 265 KB To consider the approval of the minutes of the GMCA meeting held on 27 October 2017 as a correct record. Additional documents: Webcast for 4.
5.	GMCA Resources Committee Minutes - 27 October 2017 PDF 260 KB To consider the approval of the minutes of the GMCA Resources Committee held on 27 October 2017. Additional documents: Webcast for 5.
6.	GMCA Overview and Scrutiny Committees Additional documents: Webcast for 6.
6a	Economy, Business Growth & Skills - 10 November 2017 PDF 217 KB Minutes of the meeting held on 10 November 2017 for GMCA for noting. Additional documents: Webcast for 6a
6b	Corporate Issues & Reform - 21 November 2017 Minutes of the meeting held on 21 November 2017 for GMCA for noting. Additional documents: Webcast for 6b
6c	Housing, Planning & Environment - 16 November 2017 i. Minutes of the meeting held on 16 November 2017 for GMCA for noting. ii. To agree the appointment of Councillor Jamie Walker (Lab) to the Housing, Planning & Environment Overview and Scrutiny Committee. Additional documents: Webcast for 6c
7.	Transport For Greater Manchester Committee Minutes - 10 November 2017 PDF 238 KB Minutes of the meeting held on 10 November 2017 for GMCA for noting. Additional documents: Webcast for 7.
8.	Greater Manchester Enterprise Enterprise Partnership Board - 13 November 2017 PDF 285 KB Minutes of the meeting held on 13 November 2017 for GMCA for noting. Additional documents: Webcast for 8.
9.	Greater Manchester Voluntary, Community and Social Enterprise Accord PDF 175 KB Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance. Additional documents: Webcast for 9.
10.	Local Growth Fund 3 - Greater Manchester Business Productivity and Inclusive Growth Programme PDF 334 KB Report of Councillor Kieran Quinn Portfolio Lead for Investment Strategy and Finance. Additional documents: Webcast for 10.
11.	Planning For The Right Homes In The Right Places: Response To Government's Consultation Proposals PDF 881 KB Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness Additional documents: Webcast for 11.
12.	Brexit Monthly Month Report PDF 716 KB Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business & Economy. Additional documents: Webcast for 12.
13.	Warm Homes Fund PDF 293 KB Report of Councillor Alex Ganotis, Portfolio Lead for Green City Region. Additional documents: Webcast for 13.
14.	GM Investment Framework - Greater Manchester Investment Funds Update PDF 492 KB Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance. Additional documents: Webcast for 14.
15.	Greater Manchester Investment Framework - Project Updates PDF 373 KB Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance. Additional documents: Webcast for 15.
16.	Greater Manchester Housing Investment Loans Fund Investment Approval Recommendation PDF 231 KB Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness. Additional documents: Webcast for 16.
17.	Exclusion of the Press and Public That,undersection100(A)(4)oftheLocalGovernmentAct 1972thepressand publicshouldbeexcludedfromthemeeting forthe followingitemsonbusinesson thegrounds thatthisinvolvesthelikely disclosureofexemptinformation, as setout inparagraph3,Part1,Schedule12Aof theLocalGovernmentAct 1972andthatthe publicinterestin maintainingtheexemptionoutweighsthepublicinterestin disclosing theinformation. Additional documents: Webcast for 17.
	Part B Additional documents: Webcast
18.	Greater Manchester Investment Framework And Conditional Project Approval View the reasons why item 18. is restricted Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance. Additional documents: Webcast for 18.
19.	Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation View the reasons why item 19. is restricted Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness.