Agenda

Greater Manchester Combined Authority - Friday, 26th July, 2019 12.00 pm

Venue: Oldham Civic Centre, Chadderton Suite

Contact: Governance and Scrutiny  0161 778 7009

Items
No. Item

1.

APOLOGIES

2.

CHAIR'S ANNOUNCEMENTS AND URGENT BUSINESS

3.

DECLARATIONS OF INTEREST pdf icon PDF 482 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.

 

4.

GMCA APPOINTMENTS

a.       To note the appointment of Councillor David Jones (Bury), to the GMCA following the resignation of Councillor Rishi Shori.

 

b.       To note that Councillor David Jones (Bury) will be the Portfolio Lead for Young People & Cohesion 2019/20.

 

c.       To note the appointment of Councillor David Jones (Bury) as the substitute member to the Health & Social Care Board

 

d.       To approve the appointment of Councillor Martyn Cox (Bolton) to the Manchester Growth Company Board.

 

e.       To note the appointment of substitute members to the Joint Health Commissioning Board as follows:

 

Stockport – Councillor Jude Wells

Wigan – Councillor David Molyneux

Bury – Councillor David Jones

 

f.       To note that Bury MBC has appointed Councillor Beth Mortenson to the GM Transport Committee and appointed Councillor David Jones as a substitute member to the GM Transport Committee

 

 

5.

MINUTES OF THE GMCA MEETING HELD ON 28 JUNE 2018 pdf icon PDF 598 KB

To consider the approval of the minute of the meeting held on 28 June 2019.

 

6.

GMCA OVERVIEW & SCRUTINY COMMITTEES - MINUTES OF THE MEETING HELD IN JULY 2019

To note the minutes of the GMCA Overview & Scrutiny Commitees held in July 2019.

6a

HOUSING, PLANNING & ENVIRONMENT - 11 JULY 2019 pdf icon PDF 458 KB

6b

ECONOMY, BUSINESS GROWTH & SKILLS - 12 JULY 2019

Additional documents:

6c

CORPORATE ISSUES & REFORM - 16 JULY 2019

Additional documents:

7.

MINUTES OF THE GMCA RESOURCES COMMITTEE HELD ON 27 JUNE & 12 JULY 2019 pdf icon PDF 350 KB

To note the minutes of the GMCA Resources Committee held on  27 June 2019 (attached) and 12 July (tofollow) and in particular to approve the appointment of the GMCA Treasurer.

Additional documents:

8.

MINUTES OF THE GM TRANSPORT COMMITTEE HELD ON 12 JULY 2019 pdf icon PDF 459 KB

To note the minutes of the GMCA Resources Committee held on 12 July 2019, in particular to note the decision of the GM Mayor to appoint Councillor Mark Aldred as Chair of the GM Transport Committee.

9.

MINUTES OF THE GM WASTE & RECYCLING COMMITTEE HELD ON 18 JULY 2019 pdf icon PDF 418 KB

10.

MINUTES OF THE GREATER MANCHESTER LOCAL ENTERPRISE PARTNERSHIP HELD ON 15 JULY 2019

Additional documents:

11.

THE GREATER MANCHESTER MODEL - WHITE PAPER ON UNIFIED PUBLIC SERVICES FOR THE PEOPLE OF GREATER MANCHESTER pdf icon PDF 638 KB

Report of Andy Burnham, GM Mayor.

Additional documents:

12.

GREATER MANCHESTER SCHOOL READINESS PROGRAMME pdf icon PDF 842 KB

Report of Councillor David Jones, Portfolio Lead for Young People & Cohesion.

13.

IMPLEMENTING THE GREATER MANCHESTER FIVE YEAR ENVIRONMENT PLAN pdf icon PDF 473 KB

Report of Councillor Andrew Western, Portfolio Lead for Green City Region.

14.

CLEAN AIR PLAN UPDATE pdf icon PDF 1 MB

Report of Councillor Andrew Western, Portfolio Lead for Green City Region.

15.

VOLUNTARY SECTOR COMMUNITY & SOCIAL ENTERPRISE ACCORD UPDATE pdf icon PDF 751 KB

Report of Councillor Allen Brett, Portfolio Lead for Community, Co-operatives & Inclusion.

16.

BREXIT PREPARDNESS UPDATE REPORT pdf icon PDF 167 KB

Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Economy.

17.

SKILLS INVESTMENT - PROGRAMME & PRIORITIES pdf icon PDF 567 KB

Report of Councillor Sean Fielding, Portfolio Lead for Education, Skills, Work & Apprenticeships.

18.

NIGHT TIME ECONOMY BLUEPRINT pdf icon PDF 728 KB

Report of Andy Burnham, GM Mayor.

Additional documents:

19.

DEVOLUTION OF THE ADULT EDUCATION BUDGET pdf icon PDF 654 KB

Report of Councillor Sean Fielding, Portfolio Lead for Education, Skills, Work & Apprenticeships.

20.

GMCA CAPITAL UPDATE 2019/20 pdf icon PDF 527 KB

Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment.

21.

GMCA REVENUE UPDATE 2019/10

Report of Councillor David Molyneux, Portfolio Lead for Finance & Invesment.

Additional documents:

22.

CONCESSIONARY PASS UPDATE

Report of Andy Burnham, GM Mayor.

Additional documents:

23.

GREATER MANCHESTER RAIL PROSPECTUS pdf icon PDF 1 MB

Report of Andy Burnham, GM Mayor.

24.

HS2 PHASE 2B DESIGN REFINEMENT CONSULTATION - GM RESPONSE APPROACH pdf icon PDF 442 KB

Report of Andy Burnham, GM Mayor.

25.

GREATER MANCHESTER INVESTMENT FRAMEWORK/GREATER MANCHESTER HOUSING INVESTMENT FUNDS - DELEGATION OF AUTHORITY pdf icon PDF 376 KB

Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment and City Mayor Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure.