Venue: Council Chamber, Manchester Town Hall Extention (Entry via Mount Street Entrance), Manchester
Contact: Governance and Scrutiny Tel: 0161 778 7009
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Apologies Additional documents: Decision: That apologies be received from Councillor David Molyneux (Wigan),Councillor Ged Cooney (Tameside) & Sandra Stewart (Tameside). |
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Chairs Announcements and Urgent Business Additional documents: Decision:
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Declarations of Interest 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 48 hours before the start of the meeting.
Additional documents: Decision: There were no declarations of interest made in relation to any item on the agenda. |
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GMCA Minutes - 24 November 2023 To consider the approval of the minute of the GMCA meeting held on 24 November 2023.
Additional documents: Decision: That the minutes of the GMCA meeting held on 24 November 2023 be approved as a correct record.
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GMCA Resources Committee Minutes - 24 November 2023 To approve the minutes of the GMCA Resources Committee held on 24 November 2023. Additional documents: Decision: That the minutes of the GMCA Resources Committee meeting held on 24 November 2023 be approved as a correct record. |
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GMCA Overview & Scrutiny Committee - 22 November 2023 To approve the minutes of the GMCA Overview & Scrutiny Committee held on 22 November 2023. Additional documents: Decision: That the minutes of the GMCA Overview & Scrutiny Committee meeting held on 22 November 2023 be noted. |
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Bee Network Committee - 23 November 2023 To note the minutes of the Bee Network Committee held on 23 November 2023. Additional documents: Decision: That the minutes of the Bee Network Committee meeting held on 23 November 2023 be noted. |
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Appointment to the GMCA Overview and Scrutiny Committee To appoint Councillor Ged Carter (Trafford) as a substitute member to the GMCA Overview & Scrutiny Committee. Additional documents: Decision: That Councillor Ged Carter (Trafford) be appointed as a substitute member to the GMCA Overview & Scrutiny Committee. |
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Cost of Living and Economic Resilience Report of Councillor Bev Craig, Portfolio Lead for Economy & Business and Councillor Arooj Shah, Portfolio Lead for Equalities and Communities Additional documents:
Decision:
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Greater Manchester Local Transport Plan Renewing Our Vision Report of Andy Burnham, Mayor of Greater Manchester. Additional documents:
Decision: 1. That the development of a Greater Manchester’s transport vision as part of a refreshed Local Transport Plan be noted.
2. That the ‘Renewing Our Vision’ stakeholder engagement document be approved.
3. That the comments raised by Councillor Nadim Muslim on behalf of the Greater Manchester Overview & Scrutiny Committee be received and noted.
4. That Greater Manchester reaffirms its commitment to lobbying Government for devolved funding to allow the region to implement schemes improving disability access at rail stations.
5. That it be advised that the Rapid Transport Strategy due for publication in the new year would set out plans around potential Metrolink extensions, and that comments raised through the forthcoming round table with Stockport business leaders would aid in informing the approach. |
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Report of Councillor Tom Ross, Portfolio Lead for Green City Region. Additional documents: Decision:
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UKSPF Proposal for Local Business Intervention E23 Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment and Councillor Nazia Rehman Assistant Portfolio Lead for Resources & Investment. Additional documents: Decision:
2. That it be agreed that the proposal is a strategic fit with the GM UKSPF Investment Plan and is deliverable as set out in this report.
3. That authority be delegated to the GMCA Treasurer in consultation with the Portfolio Lead for Economy and Inclusive Growth and Portfolio Lead for Resources and Investment to agree the procurement method and subsequent award of contract(s) worth up to £0.5m. |
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Greater Manchester Investment Framework Request for Delegation Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment and Councillor Nazia Rehman Assistant Portfolio Lead for Resources & Investment.
Additional documents: Decision:
2. That it be noted that any recommendations approved under the delegation will be reported to the next available meeting of the Combined Authority. |
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Investment in New Mechanical Sorting Infrastructure Report of Councillor Tom Ross, Portfolio Lead for Green City Region. Additional documents: Decision: That the options appraisal be reviewed with approval given to the recommended approach for the future investment in recyclate sorting infrastructure. |
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Provision of Future Waste Disposal Services Report of Councillor Tom Ross, Portfolio Lead for Green City Region. Additional documents: Decision: 1. That the contents of the report be noted.
2. That approval be given for the initiation of discussions with the current contractor to extend the WRMS and HWRCMS contracts in accordance with contract clauses.
3. That the comments raised by Councillor Nadim Muslim on behalf of the Greater Manchester Overview & Scrutiny Committee be received and noted. |
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Exclusion of 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 involved the likely disclosure of exempt information, as set out in the relevant paragraphs of Part 1, Schedule 12A of the Local Government Act 1972 and that the public interest in maintaining the exemption outweighed the public interest in disclosing the information. Additional documents: Decision: |
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Provision of Future Waste Disposal Services Report of Councillor Tom Ross, Portfolio Lead for Green City Region. Decision: That the contents of the report be noted. |
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Land Acquisition - Manchester
Report of Andy Burnham, Mayor of Greater Manchester. Decision: That the recommendations in the report be approved. |