Venue: Hollingworth Rooms A & B, Rochdale Council Offices, No.1 Riverside, Rochdale, OL16 1XU
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Apologies |
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Chair's Announcements and Urgent Business |
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Declarations of Interest PDF 43 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. |
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Minutes of the GMCA Annual and Ordinary Meetings held on 29 June 2018 PDF 486 KB To consider the approval of the minutes of the Annual and Ordinary meetings held on 29 June 2018 as a correct record. |
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Appointments |
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GMCA Waste & Recycling Committee i. To consider the appointment of Councillor Alison Gwynne, Tameside, as the Chair of the Waste & Recycling Committee for 2018/19 as nominated by the Committee on 12 July 2018.
ii. To approve the appoint of Councillor Robin Garrido, Salford, as a member of the GMCA Waste & Recycling Committee. |
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GMCA Audit Committee To appoint 2 substitute members (1 Labour & 1 Conservative) to the GMCA Audit Committee from the pool of nominations received from GM Local Authorities below:
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GMCA Overview & Scrutiny Committee substitutes Pool To approve the appointment of the following members to the GMCA Overview & Scrutiny Committee substitute pool of members:
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Transport for Greater Manchester Committee Minutes - 13 July 2018 PDF 533 KB To note the minutes of the Transport for Greater Manchester Committee held on 13 July 2018 |
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Greater Manchester Local Enterprise Partnership - 16 July 2018 PDF 309 KB To note the minutes of the Greater Manchester Enterprise Partnership Board held on 16 July 2017. |
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GMCA Waste & Recycling Committee - 12 July 2018 PDF 394 KB To note the minutes of the GMCA Waste & Recycling Committee held on 12 July 2018. |
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GMCA Overview and Scuritny Committees - Minutes: July 2018 PDF 412 KB To note the minutes of the GMCA Overview & Scrutiny Committee held in July 2018: a) Housing, Planning and Environment – 12 July 2018 b) Economy, Business Growth & Skills – 13 July 2018 Additional documents: |
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Fire Service Update Report of Baroness Bev Hughes, Portfolio Lead for Safe & Strong Communities. |
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Health & Social Care - Bi-Monthly Update PDF 392 KB Report of Councillor Peter Smith, Portfolio Lead for Healthy Lives & Quality Care. |
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Greater Manchester Spatial Framework Timetable PDF 177 KB Report of City Mayor, Paul Dennett, Portfolio Lead for Planning, Housing & Infrastructure. |
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Greater Manchester Industrial Strategy Update PDF 196 KB Report of Councillor Richard Leese, Portfolio Lead for Economy. |
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Brexit Monitor Monthly Update PDF 235 KB Report of Councillor Richard Leese, Portfolio Lead for Economy. Additional documents: |
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Role of Co-operatives PDF 351 KB Report of Councillor Allen Brett, Portfolio Lead for Community, Co-operatives & Inclusion. |
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Green Summit Springboard PDF 1 MB Report of Councillor Alex Ganotis, Portfolio Lead for Green City-Region. |
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Full Fibre Programme Update PDF 415 KB Report of Councillor Andrew Western, Portfolio Lead for Digital City-Region |
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Northern & Transpennine Rail Performance Update PDF 818 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport. |
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Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport. |
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Mayor's Cycling & Walking Challenge Fund PDF 466 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport. |
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Introduction of a Zonal Fares Structure on the Metrolink Network PDF 691 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport. |
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Co-ordinating Taxis & Private Hire Licensing in Greater Manchester PDF 488 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport. |
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Budget Monitoring Reports PDF 629 KB Reports of Councillor David Molyneux, Portfolio Lead for Resources. • Capital Programme Approval • Revenue Budget
Additional documents: |
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Greater Manchester Investment Frameworks Projects Update PDF 498 KB Report of Eamonn Boylan, Chief Executive. |
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Greater Manchester Housing Investment Loans Fund PDF 245 KB Report of City Mayor, Paul Dennett, Portfolio Lead for Planning, Housing & Infrastructure. |
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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. |
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Part B |
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Full Fibre Programme Update Report of Councillor Andrew Western, Portfolio Lead for Digital City-Region |
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Greater Manchester Investment Frameworks Projects Update Report of Eamonn Boylan, Chief Executive. |
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Greater Manchester Housing Investment Loans Fund Report of City Mayor, Paul Dennett, Portfolio Lead for Planning, Housing & Infrastructure. |
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Waste Disposal Contract and Pension Arrangements for Contractor Staff Report of Councillor David Molyneux, Portfolio Lead for Resources. |