Agenda

Greater Manchester Combined Authority (Outside Body) - Tuesday, 20th February, 2018 4.15 pm

Items
No. Item

1.

Apologies pdf icon PDF 104 KB

2.

Chair's Announcements and Urgent Business

3.

Declarations of Interest pdf icon 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.

4.

Members of the GMCA

Tonotetheappointmentof the following membersandsubstitute members totheGMCA:

 

District

Member

Substitute

Bolton

LindaThomas

NicholasPeel

Rochdale

Allen Brett

Sara Rowbotham

Tameside

BrendaWarrington

JohnTaylor(current

Substitute)

 

5a

Minutes of the GMCA Audit Committee held on 19 January 2018 pdf icon PDF 279 KB

Tonotetheminutes of theGMCAAudit Committee meetingheld on 19January2018, specifically:

 

18/07  GMCA   TREASURY   MANAGEMENT  STRATEGY  STATEMENT   BORROWING LIMITS AND ANNUAL INVESTMENT STRATEGY 2018/19

 

RESOLVED/-

 

1.    ThattheCommitteerecommendthattheGMCAapprovetheproposedTreasury ManagementStrategyStatementtoapply fromthe1stApril2018,inparticular:

 

   TheTreasuryIndicatorslistedinAppendixB of thisreport.

   TheMRPStrategyoutlinedinAppendixC.

   TheTreasuryManagementPolicyStatementatAppendixD.

   TheTreasuryManagementSchemeof Delegationat AppendixE.

   The BorrowingRequirementslistedinSection5.

   The BorrowingStrategyoutlinedin Section8.

   The Annual InvestmentStrategydetailed in Section 9.

 

2.To notethattheindicatorscurrentlyexcludetheWasteAuthority,thesewillbe updatedfollowingthetransfer.

5b

GMCA Treasury Management Strategy 2018/19 And Capital Programme 2017/18 - 2020/21 pdf icon PDF 830 KB

Report of the GMCA Treasurer

6.

GMCA Mayoral Budget 2018/19 pdf icon PDF 449 KB

Report of the GM Mayor