Venue: Pier 8 Room, Lowry Theatre, Pier 8, Media City, M50 3AZ
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Part A Additional documents: |
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Chair's Announcements and Urgent Business Additional documents: |
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Declarations of Interest PDF 38 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. Additional documents: |
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Minutes of the GMCA Meeting held on 29 September 2017 PDF 430 KB To consider the approval of the minutes of the GMCA meeting held on 29 September 2017 as a correct record. Additional documents: |
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GMCA Audit Committee - Minutes of the Meeting held on 20 September 2017 PDF 430 KB Minutes of the meeting held on 20 September 2017 for GMCA for noting. Additional documents: |
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GMCA Overview & Scrutiny Committees Additional documents: |
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Economy, Business Growth & Skills - 13 October 2017 PDF 167 KB Minutes of the meeting held on 13 October 2017 for GMCA for noting. Additional documents: |
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Corporate Issues & Reform - 17 October 2017 PDF 341 KB Attention is drawn to Minute CI/6/17 and Members are requested to approve the call in process and financial thresholds as recommended by the Corporate Issues & Reform Overview and Scrutiny Committee as follows:
CI/6/17 DRAFT GMCA CALL-IN OF DECISIONS PROCEDURE RULES AND SUGGESTED KEY DECISION FINANCIAL THRESHOLD
Consideration was given to a report of the GMCA Monitoring Officer which sought approval of the call-in process as set out in the Cities and Local Government Devolution Act 2016. Two of the GMCA’s Overview and Scrutiny Committees had considered and agreed their proposed call-in procedure, which had now been approved by the GMCA at its meeting on 29th September 2017 and a decision was now required by this Committee that would be confirmed at the next meeting of the GMCA.
The three Overview and Scrutiny Committees were also required by the Combined Authorities (Overview and Scrutiny Committee, Access to Information and Audit Committees) Order 2017 (part 3, 11) to determine what constitutes significant expenditure or significant savings in the decision making process. It was reported that at the meeting of the GMCA on 29th September 2017, 14 Substitute Members from across GM had been appointed to the three Overview and Scrutiny Committees.
Resolved/-
1. That the call-in process be recommended for approval to the GMCA at its meeting on 27th October 2017.
2. That the key decision financial thresholds be recommended for approval to the GMCA at its meeting on 27th October 2017.
Weblink to the agenda and reports below: https://www.greatermanchester-ca.gov.uk/meetings/meeting/442/corporate_issues_and_reform_overview_and_ scrutiny_committee Additional documents: |
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Housing, Planning & Environment - 18 October 2017 Minutes of the meeting held on 17 October 2017 for GMCA for noting. Additional documents: |
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To note the resignation of Councillor Rob Chilton (Trafford) (Con) and to approve the appointment of Councillor Bernard Sharpe (Trafford) (Con) to the Housing, Planning & Environment Overview and Scrutiny Committee Additional documents: |
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Greater Manchester Strategy Implementation Plan PDF 897 KB Report of Andy Burnham, Mayor of Greater Manchester. Additional documents: |
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High Speed 2 and Northern Powerhouse PDF 1 MB Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business and Economy and Andy Burnham, Mayor of Greater Manchester. Additional documents: |
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Women Affected By Pension Age - Travel Concession Proposal Report of AndyBurnham,Mayor of Greater Manchester Additional documents: |
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GM Employer Engagement Framework: Implementation PDF 553 KB Report of Councillor Sean Anstee, Lead Portfolio Lead for Skills, Employment & Apprenticeships. Additional documents: |
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Greater Manchester Work and Health Programme PDF 229 KB Report of Councillor Sean Anstee, Lead Portfolio Lead for Skills, Employment & Apprenticeships. Additional documents: |
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Living Wage Accreditation PDF 295 KB Report of Andy Burnham, Mayor of Greater Manchester. Additional documents: |
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Update on GM Skills Capital 2017 - 2020 Programme PDF 280 KB Report of Councillor Sean Anstee, Portfolio Lead for Skills, Employment & Apprenticeships. Additional documents: |
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Town Centre Challenge PDF 269 KB Report of Andy Burnham, Mayor of Greater Manchester. Additional documents: |
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Brexit Monthly Month Report PDF 860 KB Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Business & Economy. Additional documents: |
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Travel Diary Survey Results PDF 990 KB Report of Andy Burnham, Mayor of Greater Manchester. Additional documents: |
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GMCA Revenue Update 2017/18 PDF 220 KB Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance. Additional documents: |
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GMCA Capital Update 2017/18 PDF 619 KB Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance. Additional documents: |
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Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation Report of Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness. Additional documents: |
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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. Additional documents: |
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Part B Additional documents: |
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Greater Manchester Housing Investment Loans Fund -Investment Approval Recommendation Report of Paul Dennett, Portfolio Lead for Housing, Planning & Homelessness. Additional documents: |