Agenda

Annual Meeting, Greater Manchester Culture and Social Impact Fund Committee - Monday, 2nd October, 2023 10.30 am

Venue: Boardroom, GMCA, Tootal Buildings, 56 Oxford Street, Manchester M1 6EU

Contact: Jenny Hollamby Email: jenny.hollamby@greatermanchester-ca.gov.uk

Media

Items
No.	Item
1.	APOLOGIES FOR ABSENCE Additional documents: Webcast for 1.
2.	APPOINTMENT OF CHAIR AND VICE-CHAIR FOR THE 2023/24 MUNICIPAL YEAR To note that the GMCA Portfolio Lead for Culture (Councillor Neil Emmott, Rochdale) be Chair of the Greater Manchester Culture and Social Impact Fund Committee for the 2023/24 Municipal Year. The Committee is asked to appoint a Vice-Chair for the 2023/24 Municipal Year. Additional documents: Webcast for 2.
3.	TO NOTE THE MEMBERSHIP OF THE GREATER MANCHESTER CULTURE AND SOCIAL IMPACT FUND COMMITTEE FOR THE 2023/24 MUNICIPAL YEAR PDF 66 KB Additional documents: Webcast for 3.
4.	MEMBER'S CODE OF CONDUCT AND ANNUAL DECLARATION FORM PDF 146 KB To remind Members of their obligations under the GMCA Member’s Code of Conduct and to request Members to complete an annual declaration of interest form, which will be published on the GMCA website. Additional documents: Webcast for 4.
5.	TO NOTE THE COMMITTEE'S TERMS OF REFERENCE FOR THE 2023/24 MUNICIPAL YEAR PDF 197 KB Additional documents: Webcast for 5.
	ORDINARY BUSINESS Additional documents: Webcast
6.	CHAIR'S ANNOUNCEMENTS AND URGENT BUSINESS Additional documents: Webcast for 6.
7.	DECLARATIONS OF INTEREST PDF 102 KB View the declarations of interest for item 7. 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 least 48 hours in advance of the meeting. Additional documents: Webcast for 7.
8.	TO NOTE THE MINUTES OF THE LAST MEETING HELD ON 19 DECEMBER 2022 PDF 140 KB Additional documents: Webcast for 8.
9.	GREATER MANCHESTER CULTURE INVESTMENT APPROACH - PROPOSED SPIRIT AND SUSTAIN PORTFOLIO PDF 133 KB Presented by Marie-Claire Daly, Principal - Cultural Policy, GMCA. Additional documents: GMCA_Part_A_ Culture Fund 2023-2026 FINAL , item 9. PDF 415 KB GMCA Part B GMCA Culture Fund FINAL , item 9. PDF 313 KB Webcast for 9.
10.	GREATER MANCHESTER CULTURE PORTFOLIO UPDATE PDF 261 KB Presented by Marie-Claire Daly, Principal - Cultural Policy and Hafiz Khokhar, Project and Policy Officer (Culture & NTE), GMCA. Additional documents: Webcast for 10.
11.	CARTWHEEL ARTS - VERBAL UPDATE PDF 5 MB Presented by Becky Smyllie, Operations and Development, Cartwheel Arts. Additional documents: Webcast for 11.
12.	GREATER MANCHESTER CULTURE STRATEGY REVIEW PDF 132 KB Presented by Marie-Claire Daly, Principal, Culture and Creative Policy, GMCA. Additional documents: GM CULTURE STRATEGY REVIEW (2)_compressed (003) , item 12. PDF 5 MB Webcast for 12.
13.	CREATIVE IMPROVEMENT DISTRICTS PDF 89 KB Presented by Gareth Williams, Principal NightTime Economy and Rebecca Swarray, Senior Policy Officer, GMCA. Additional documents: Creative Improvement Districts Presentation , item 13. PDF 702 KB Webcast for 13.
14.	DATES AND TIMES OF FUTURE MEETINGS That meetings be organised in accordance with the Committee’s Terms of Reference (at least twice a year). Additional documents: Webcast for 14.