Venue: Council Chamber, Oldham Civic Centre, West Street, Oldham, OL1 1NL
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Apologies |
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Chair's Announcements and Urgent Business |
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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. |
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Minutes of the GMCA Meeting held on 27 July 2018 PDF 488 KB To consider the approval of the minutes of the meeting held on 27 July 2018 as a correct record. |
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Appointments |
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GMCA Waste & Recycling Committee To approve the appointment of Councillor Susan Emmott to replace Councillor Neil Emmott as the Rochdale representative on the Waste and Recycling Committee for 2018/19. |
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GMCA Audit Committee To appoint 1 substitute Labour member from the pool of nominations received from the GM Local Authorities to replace Councillor Susan Haworth, Bolton.
Current Membership:
Members Sarah Russell (Lab) – Manchester, Colin McLaren (Lab) – Oldham, Chris Boyes (Con) - Trafford, Joanne Marshall (Lab) – Wigan. Substitute Members: James Grundy (Con) – Wigan and 1 Labour vacancy
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Overview & Scrutiny Committees i. GMCA Housing, Planning & Environment To approve the appointment of Councillor S Bashforth to replace Councillor J Larkin, Oldham.
ii. Overview & Scrutiny Committees Substitute Pool To approve the appointment of Councillor P Davis to replace Councillor C Phythian, Oldham. |
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Transport for GM Culture & Social Impact Fund & AGMA Statutory Functions Committee To approve the appointment of Councillor John Byrne, Bolton, to replace Councillor Mohammed Zamen, Rochdale. |
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Greater Manchester Local Enterprise Partnership To approve the appointment of Councillor Andrew Western, Trafford, to replace Councillor Sean Fielding, Oldham. |
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Growth Company Board To appoint 1 GMCA member to replace Councillor Cath Hynes (GMCA Substitute), Trafford.
Current Membership:
Richard Leese, Paul Dennett, Ebrahim Adia and Paula Boshell.
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European Social Investment Fund Sub-Committee To approve the appointment of Councillor Sean Fielding, Oldham, Portfolio Lead for Skills, Employment & Apprenticeships, to replace Andy Burnham, GM Mayor. |
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Transport for the North Scrutiny Committee To approve the appointment of Councillor Rachel Skillen, Bury, to the TfN Scrutiny Committee. |
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Halle Board To approve the appointment of Councillor Janet Emsley, Rochdale, to replace Councillor Linda Thomas, Bolton, and the appointment of Eamonn Boylan, GMCA Chief Executive to replace Donna Hall, Wigan Chief Executive. |
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Transport For Greater Manchester Committee Minutes - 14 September 2018 PDF 493 KB To note the minutes of the Transport for Greater Manchester Committee held on 14 September 2018. |
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Greater Manchester Local Enterprise Partnership - 17 September 2018 PDF 268 KB To note the minutes of the Greater Manchester Enterprise Partnership Board held on 17 September 2018. |
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GMCA Resources Committee Minutes - 27 July 2018 PDF 379 KB To note the minutes of the GMCA Resources Committee held on 27 July 2018. |
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GMCA Waste & Recycling Committee - 13 September 2018 PDF 377 KB To note the minutes of the GMCA Waste & Recycling Committee held on 13 September 2018. |
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Audfit Committee Minutes - 26 July & Extract from Minutes - 26 September 2018 PDF 373 KB i. To note the minutes of the GMCA Audit Committee held on 26 July 2018.
ii. To consider the recommendation of the Audit Committee held on 26 September 2018 regarding the Treasury Management Report – weblink to the report below:
https://www.greatermanchester-ca.gov.uk/meetings/meeting/535/gmca_audit_committee
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GMCA Overview & Scrutiny Committees - Minutes: August & September 2018 To note the minutes of the GMCA Overview & Scrutiny Committee held in August & September 2018: |
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Housing, Planning and Environment - 16 August (attached) & 13 September 2018 PDF 604 KB |
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Economy, Business Growth & Skills - 17 August (attached) & 21 September 2018 PDF 426 KB |
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Corporate Issues & Reform - 21 August (attached) & 18 September 2018 (to follow) PDF 475 KB |
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Report of Councillor Richard Leese, Portfolio Lead for Business and Economy and Andy Burnham, Mayor of Greater Manchester. Additional documents: |
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Homelessness And Rough Sleeping Update Report of Andy Burnham, Mayor of Greater Manchester and City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness and Infrastructure. |
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Welfare Reform and Universal Credit In Greater Manchester PDF 1 MB Report of Councillor Sean Fielding, Portfolio Lead for Education, Skills, Work & Apprenticeships. |
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Update On GM Skills Capital 2017 - 2020 Programme PDF 182 KB Report of Councillor Sean Fielding, Portfolio Lead for Education, Skills, Work & Apprenticeships |
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Town Centre Challenge And Mayoral Development Corporations Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport. |
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Use of Planning Delivery Fund Resources PDF 422 KB Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness and Infrastructure. |
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Greater Manchester Internationalisation Strategy - Mid Term Review PDF 829 KB Report of Councillor Richard Leese, Portfolio Lead for Business and Economy. |
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North West Made Smarter Pilot PDF 306 KB Report of Councillor Richard Leese, Portfolio Lead for Business and Economy. |
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Northern and Transpennine Express Rail Performance Update PDF 731 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport.
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Mayor's Cycling & Walking Challenge Fund PDF 411 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport. |
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Greater Manchester Local Growth Deal - 6 Monthly Transport Progress Update PDF 434 KB Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport and Councillor Richard Leese, Portfolio Lead for Business and Economy. |
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TFGM Non Executive Director Appointments Report of Andy Burnham, Mayor of Greater Manchester, Portfolio Lead for Transport. |
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Local Enterprise Partnership Review PDF 158 KB Report of Councillor Richard Leese, Portfolio Lead for Business and Economy. Additional documents: |
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Greater Manchester Investment Framework Projects Update PDF 356 KB Report of Eamonn Boylan, Chief Executive. |
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Greater Manchester Housing Investment Loans Fund - Investment Approvals Recommendtion PDF 239 KB Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness and Infrastructure. |
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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. |
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Greater Manchester Investment Framework and Conditional Projects Approvals Report of Eamonn Boylan, Chief Executive. |
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Greater Manchester Housing Investment Fund - Investment Approvals Recommendtions Report of City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness and Infrastructure. |