Agenda

Greater Manchester Combined Authority (Outside Body) - Friday, 29th September, 2017 10.00 am

Venue: Council Chamber, Trafford Town Hall, Talbot Road, Stretford, M32 0YT

Media

Items
No.	Item
	Part A Additional documents: Webcast
1.	Apologies PDF 104 KB Additional documents: Webcast for 1.
2.	Chair's Announcements and Urgent Business Additional documents: Webcast for 2.
3.	Declarations of Interest PDF 39 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. Additional documents: Webcast for 3.
4.	School Readiness Themed Discussions Verbal report of Andy Burnham, Mayor of GM and Councillor Rishi Shori, Portfolio Lead for Young People and Social Cohesion. Additional documents: Webcast for 4.
5.	GMCA Appointment of Assistant Portfolio Holders Report of Andy Burnham, Mayor of GM. Additional documents: Webcast for 5.
6.	Minutes of the GMCA Meeting held on 28 July 2017 PDF 585 KB To consider the approval of the minutes of the GMCA meeting held on 28 July 2017 as a correct record. Additional documents: Webcast for 6.
7.	Transport for Greater Manchester Committee Minutes - 15 September 2017 PDF 236 KB Minutes of the meeting held on 15 September 2017 for GMCA Member’s information. Additional documents: Webcast for 7.
8.	Greater Manchester Local Enterprise Partnership Minutes - 18 September 2017 PDF 359 KB Minutes of the meeting held on 18 September 2017 for GMCA Member’s information. Additional documents: Webcast for 8.
9.	Overview & Scrutiny Committee Minutes Additional documents: Webcast for 9.
9a	Housing, Planning & Environment - 7 September 2017 PDF 193 KB Additional documents: Webcast for 9a
9b	Economy, Business Growth & Skills - 8 September 2017 PDF 256 KB Additional documents: Webcast for 9b
10.	GMCA Scrutiny Nominations, Proposed Call-in of Decisions, Procedure Rules and Key Decision Financial Thresholds PDF 354 KB Report of Liz Treacy, Monitoring Officer. Additional documents: Webcast for 10.
11.	Update on High Rise Towers PDF 454 KB Report of Paul Dennett, Portfolio Lead for Housing, Planning and Homelessness and Councillor David Acton, Chair of the Greater Manchester Fire Committee. Additional documents: Webcast for 11.
12.	Metrolink Fares PDF 291 KB Report of Andy Burnham, Mayor of GM. Additional documents: Webcast for 12.
13.	GMCA Growth Deal (1, 2 & 3) 6 Monthly Transport Update PDF 398 KB Report of Andy Burnham, Mayor of GM and Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business and Economy. Additional documents: Webcast for 13.
14.	GMCA Cultural Programme Consultation PDF 317 KB Report of Councillor Cliff Morris, Portfolio Lead for Culture, Arts & Leisure. Additional documents: Webcast for 14.
15.	GMCA Cultural Portfolio Governance PDF 145 KB Report of Councillor Cliff Morris, Portfolio Lead for Culture, Arts & Leisure. Additional documents: Webcast for 15.
16.	Greater Manchester Tackling Violent Extremism and Promoting Social Cohesion Commission PDF 247 KB Report of Andy Burnham, Mayor of GM, Councillor Rishi Shori, Portfolio Lead for Young People and Social Cohesion, and Councillor Jean Stretton, Portfolio Lead for Equalities and Fairness. Additional documents: Webcast for 16.
17.	Greater Manchester Youth Combined Authority PDF 154 KB Report of Councillor Rishi Shori, Portfolio Lead for Young People and Social Cohesion. Additional documents: Webcast for 17.
18.	Brexit Monitor - Monthly Report PDF 756 KB Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business & Economy. Additional documents: Webcast for 18.
19.	Greater Manchester Draft Digital Infrastructure Implementation Plan PDF 739 KB Report of Councillor Richard Farnell, Portfolio Lead for Digital City-Region. Additional documents: Webcast for 19.
20.	Greater Manchester Investment Framework Update PDF 221 KB View the background to item 20. Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance. Additional documents: Webcast for 20.
21.	Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation View the background to item 21. Report of Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness. Additional documents: Webcast for 21.
22.	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. Additional documents: Webcast for 22.
	Part B Additional documents: Webcast
23.	Greater Manchester Investment Framework Update View the reasons why item 23. is restricted View the background to item 23. Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance.
24.	Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation View the background to item 24. Report of Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness.