Venue: Committee Rooms A, B, C, Number One Riverside, Smith Street, Rochdale, OL16 1XU
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 26 February 2016 PDF 40 KB To approve the minutes of the GMCA held on 26 February 2016 as a correct record. |
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Forward Plan of Strategic Decisions of GMCA PDF 64 KB Report from Julie Connor, Head of the Greater Manchester Integrated Support Team |
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Minutes |
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Greater Manchester Local Enterprise Partnership Board - 10 March 2016 PDF 53 KB To note the minutes of the meeting held on 10 March 2016. |
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Transport for Greater Manchester Committee - 11 March 2016 PDF 43 KB To note the minutes of the meeting held on 11 March 2016. |
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Minutes of the Joint GMCA and AGMA Scrutiny Pool Meeting - 11 March 2016 PDF 50 KB To note the minutes of the meeting held on 11 March 2016. |
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GMCA Governance Review and Scheme PDF 376 KB Report of Tony Lloyd, GM Interim Mayor and Liz Treacy, GMCA Monitoring Officer.
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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GMCA and Elected Mayor - Transition Arrangements PDF 102 KB Report of Tony Lloyd, GM Interim Mayor and Sir Howard Bernstein, GMCA Head of Paid Service. |
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Report of Sir Richard Leese, Portfolio Lead for Economic Strategy and Sir Howard Bernstein, GMCA Head of Paid Service. |
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Budget March 2016 Announcement PDF 154 KB Report of Tony Lloyd, GM Interim Mayor on behalf of Portfolio Leaders and Sir Howard Bernstein, GMCA Head of Paid Service. |
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Greater Manchester Ageing Hub and the Centre for Ageing Better PDF 471 KB Report of Lord Peter Smith, Portfolio Lead for Health and Wellbeing and Steven Pleasant, Portfolio Lead Chief Executive for Health and Wellbeing. |
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Greater Manchester Transport Strategy 2040 PDF 7 MB Report of Tony Lloyd, GM Interim Mayor, Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport. |
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Rail Stations Devolution PDF 67 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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Growth Deal Transport - Quarterly Update PDF 104 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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Climate Change and Low Carbon - Setting the Vision, Goals and Targets Beyond 2020 PDF 133 KB Report of Councillor Sue Derbyshire Portfolio, Lead for Environment and Steve Rumbelow, Portfolio Lead Chief Executive for Low Carbon.
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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GM Investment Fund - Status of Funds PDF 78 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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GM Investment Framework and Conditional Approval PDF 57 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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Exclusion of the Press and Public PDF 18 KB 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.
The Combined Authority is recommended to agree the attached resolution excluding the public from the meeting during consideration of this item. |
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Part B |
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Rail Stations Devolution Report of Tony Lloyd, GM Interim Mayor, Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport. Additional documents:
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GM 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. |