Issue - meetings

Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM and Gillian Duckworth, GMCA Monitoring Officer.

1.  That the establishment of a new joint transport committee (the Bee Network Committee) of the GMCA, the Mayor and the ten Greater Manchester constituent councils be approved.

2.  That the appointment of members to the Bee Network Committee, as set out in Appendix 1 be approved, noting the increase in the maximum membership of the committee from 15 to 16 members to improve political balance of the Committee.

3.  That the Terms of Reference of the Bee Network Committee, as set out in Appendix 2, be approved.

4.  That the delegation of functions of the GMCA, as set out in the Terms of Reference to the Bee Network Committee be approved, and that the delegation of Mayoral functions, as set out in the Terms of Reference, attached at Appendix 2, be noted.

5.  That the Rules of Procedure for the Bee Network Committee, as set out in Appendix 3, be approved.

6.  That all the above be recommended to the ten Greater Manchester constituent councils

7.  That thanks be placed on the record to Councillor Eamonn O’Brien for his work on leading the governance review.