Agenda

GMCA Members are required to note that Andy Burnham as the Greater Manchester Mayor, under Part 5A, section 4 of the Constitution, the GM Mayor is the Chair of the GMCA (ex- officio).

Under Part 5A, section 4, of the Constitution, GMCA Members are required to appoint at least 2 but no more than 3 Vice Chairs for 2019/20.

•              To note that Councillor Richard Leese Deputy Mayor, is automatically appointed as a Vice Chair, under Part 5A, section 4, of the Constitution.

•              To note that Councillor David Greenhalgh is automatically appointed as a Vice Chair, under Part 5A, section 4, of the Constitution.

Report of Liz Treacy, GMCA Monitoring Officer

Report of Liz Treacy, GMCA Monitoring Officer

Report of Andy Burnham, GM Mayor

GMCA members are asked to approve the planned cycle of meetings as outlined below.

Friday 26 July 2019                         -           Oldham

                                    August - Recess

Friday 27 September 2019            -           Bury

Friday 25 October 2019                  -           Salford

Friday 29 November 2019              -           Rochdale

Friday 13 December 2019              -           Manchester

Friday 31 January 2020                  -           Tameside

*Friday 14 February 2020               -           Bolton - Budget meeting

Friday 27 March 2020                     -           Stockport

                                    April - Recess

Friday 29 May 2020                         -           Trafford

Friday 26 June 2020                       -           Wigan

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.

To consider the approval of the minutes of the meeting held 31 May 2019.

To note the minutes of the GMCA Overview & Scrutiny Committees held in June 2019:

•           Economy, Business Growth & Skills – 14 June 2019 (attached)

•           Corporate Issues & Reform – 18 June 2019 (to follow)

To note the minutes of the Audit Committee meeting held on 18 June 2019.

Report of Eamonn Boylan, Joint Chief Executive, GMCA & TfGM

Report of Andy Burnham, GM Mayor

Report of Andy Burnham, GM Mayor

Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure

Report of Andy Burnham, GM Mayor

Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure

Report of Councillor Andrew Western, Portfolio Lead for Digital City Region

Report of Councillor Andrew Western, Portfolio Lead for Green City Region

Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Economy

Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Economy

Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment

Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment

Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure

Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment

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 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.

Report of Eamonn Boylan, Joint Chief Executive, GMCA & TfGM

Report of Councillor Andrew Western, Portfolio Lead for Digital City Region

Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure

Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment