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

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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.

 

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3.

TO NOTE THE MEMBERSHIP OF THE GREATER MANCHESTER CULTURE AND SOCIAL IMPACT FUND COMMITTEE FOR THE 2023/24 MUNICIPAL YEAR pdf icon PDF 66 KB

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4.

MEMBER'S CODE OF CONDUCT AND ANNUAL DECLARATION FORM pdf icon 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.

 

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5.

TO NOTE THE COMMITTEE'S TERMS OF REFERENCE FOR THE 2023/24 MUNICIPAL YEAR pdf icon PDF 197 KB

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ORDINARY BUSINESS

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6.

CHAIR'S ANNOUNCEMENTS AND URGENT BUSINESS

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7.

DECLARATIONS OF INTEREST pdf icon PDF 102 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 least 48 hours in advance of the meeting.

 

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8.

TO NOTE THE MINUTES OF THE LAST MEETING HELD ON 19 DECEMBER 2022 pdf icon PDF 140 KB

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9.

GREATER MANCHESTER CULTURE INVESTMENT APPROACH - PROPOSED SPIRIT AND SUSTAIN PORTFOLIO pdf icon PDF 133 KB

Presented by Marie-Claire Daly, Principal - Cultural Policy, GMCA.

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10.

GREATER MANCHESTER CULTURE PORTFOLIO UPDATE pdf icon PDF 261 KB

Presented by Marie-Claire Daly, Principal - Cultural Policy and Hafiz Khokhar, Project and Policy Officer (Culture & NTE), GMCA.

 

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11.

CARTWHEEL ARTS - VERBAL UPDATE pdf icon PDF 5 MB

Presented by Becky Smyllie, Operations and Development, Cartwheel Arts.

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12.

GREATER MANCHESTER CULTURE STRATEGY REVIEW pdf icon PDF 132 KB

Presented by Marie-Claire Daly, Principal, Culture and Creative Policy, GMCA.

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13.

CREATIVE IMPROVEMENT DISTRICTS pdf icon PDF 89 KB

Presented by Gareth Williams, Principal NightTime Economy and Rebecca Swarray, Senior Policy Officer, GMCA.

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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).

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