Agenda

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.

To consider the minutes of the GMCA meeting held on 18 March 2016 as a correct record.

Report from Julie Connor, Head of the Greater Manchester Integrated Support Team

Report of Tony Lloyd, GM Interim Mayor and Sir Howard Bernstein, Portfolio Lead Chief Executive for Economic Strategy/Growth Deal.

Report of Councillor Sue Derbyshire, Portfolio Lead for Environment and Steve Rumbelow, Portfolio Lead Chief Executive for Low Carbon.

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.

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.

Report of Tony Lloyd, GM Interim Mayor, Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport.

Report of Tony Lloyd, GM Interim Mayor, Portfolio Lead for Transport and Jon Lamonte, Portfolio Lead Chief Executive for Transport.

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.

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.

Report of Councillor Sue Derbyshire, Portfolio Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing.

Report of Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.

Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.

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.

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”.

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.

Report of Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.

Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Eamonn Boylan, Portfolio Lead Chief Executive for Investment Strategy and Finance.

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.