Venue: Room 415, Greater Manchester Police Headquarters, Central Park, Northampton Road, Manchester
No. | Item |
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Chair's Announcements and Urgent Business |
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Declarations of Interest PDF 21 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 held on 18 March 2016 PDF 64 KB To consider the minutes of the GMCA meeting held on 18 March 2016 as a correct record. |
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Forward Plan of Strategic Decisions of GMCA PDF 61 KB Report from Julie Connor, Head of the Greater Manchester Integrated Support Team |
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Greater Manchester Devolution: Updated Integrated Implementation Plan PDF 236 KB Report of Tony Lloyd, GM Interim Mayor and Sir Howard Bernstein, Portfolio Lead Chief Executive for Economic Strategy/Growth Deal. |
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Climiate Change and Low Emissions Strategies Implementation Plan 2016-19 PDF 2 MB Report of Councillor Sue Derbyshire, Portfolio Lead for Environment and Steve Rumbelow, Portfolio Lead Chief Executive for Low Carbon. |
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Industry Review by Shaw and Hendy - CP5 Key TfGM Programmes PDF 601 KB Report of Councillor Richard Leese, Portfolio Lead for Rail and Jon Lamonte, Portfolio Lead Chief Executive for Transport.
The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most up-to-date information necessary to aid discussions. |
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Northern Transport Strategy Spring 2016 Report PDF 4 MB Report of Councillor Richard Leese, Portfolio Lead for Rail and Jon Lamonte, Portfolio Lead Chief Executive for Transport.
The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most up-to-date information necessary to aid discussions. |
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Defining a Rail Plan in 2016 PDF 57 KB Report of Tony Lloyd, GM Interim Mayor, Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport. |
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Highways Reform Update PDF 81 KB Report of Tony Lloyd, GM Interim Mayor, Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport. |
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Area Based Review Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment & Worklessness and Theresa Grant, Portfolio Lead Chief Executive for Skills, Employment & Worklessness.
The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most up-to-date information necessary to aid discussions. |
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Manchester Growth Company Business Plan PDF 76 KB Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy, Sir Howard Bernstein, Portfolio Lead Chief Executive for Economic Strategy and Mark Hughes, Chief Executive, Manchester Growth Company. |
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Greater Manchester Land & Property Update PDF 253 KB Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing. |
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Evergreen Loan Book Disposal PDF 56 KB Report of Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance. |
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Greater Manchester Investment Framework and Conditional Approval PDF 60 KB Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance. |
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Greater Manchester Housing Investment Fund PDF 48 KB Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing and Investment Strategy and Finance. |
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Exclusion of the Press and Public PDF 20 KB To consider the adoption of the following resolution:
“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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Manchester Growth Company Business Plan Report of Councillor Richard Leese, Portfolio Lead for Economic Strategy, Sir Howard Bernstein, Portfolio Lead Chief Executive for Economic Strategy and Mark Hughes, Chief Executive, Manchester Growth Company. |
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Evergreen Loan Book Disposal Report of Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance. |
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Greater Manchester Investment Framework and Conditional Approval Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance. |
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Greater Manchester Housing Investment Fund Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing and Investment Strategy and Finance. |