No. | Item |
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PART A |
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Chair's Announcements and Urgent Business |
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Declarations of Interest PDF 24 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 27 June 2014 PDF 55 KB To consider the approval, of the minutes of the Annual Meeting and the monthly GMCA meeting held on 27 June 2014, as a correct record. Additional documents: |
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Forward Plan of Strategic Decisions PDF 97 KB Report from Julie Connor, Head of the Greater Manchester Integrated Support Team |
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Appointment of the Strategic Direction of Reform Verbal Report of the Sir Howard Bernstein, Head of Paid Service |
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GMCA Revenue Budget Monitoring Report 2014/15 PDF 106 KB Report of Richard Paver, GMCA Treasurer |
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Capital Budget Monitoring Report 2014/15 PDF 122 KB Report of Richard Paver, GMCA Treasurer |
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Greater Manchester Growth Deal - Next Steps PDF 285 KB Report of Sir Howard Bernstein, Chief Executive, Manchester City Council |
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Greater Manchester Road Activities Permit Scheme - Year 1 Review PDF 137 KB Report of Jon Lamonte, Chief Executive, TFGM |
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Rail North Limited - Governance Arrangements PDF 115 KB Report of Sir Howard Bernstein, Head of Paid Service and Jon Lamonte, Chief Executive, TFGM |
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Northern and TransPennine Rail Franchises: Stakeholder Consultation PDF 89 KB Report of Jon Lamonte, Chief Executive, TFGM |
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Minutes |
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Audit Committee - 4 July 2014 PDF 52 KB Minutes of the meeting held on 4 July 2014 for GMCA Members' information |
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TfGMC - 11 July 2014 PDF 54 KB Minutes of the meeting held on 11 July 2014 for GMCA Members' information |
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Scrutiny Pool - 11 July 2014 PDF 45 KB Minutes of the meeting held on 11 July 2014 are attached, for GMCA Members' Information. |
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Greater Manchester Local Enterprise Partnership - 16 July 2014 PDF 102 KB Minutes of the meeting held on 16 July 2014 are attached, for GMCA Members' information. |
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Exclusion of the Press and Public PDF 22 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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Greater Manchester Investment Framework and Conditional Project Approval Report of Eamonn Boylan, Chief Executive, Stockport MBC |