Venue: Rochdale BC, Number One Riverside, Smith Street, Rochdale, OL16 1XU
Contact: Sylvia Welsh 0161 778 7009
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APOLOGIES |
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APPOINTMENT OF CHAIR 2019/20 GMCA members are rquired to note that Andy Burnham as the Greater Manchester May, under Part 5A, Section 4 of the Constitution,is the the Chiar of the GMCA (ex officio) |
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APPOINTMENT OF VICE CHAIRS 2019/20 Under part 5A, Section 4, of the Constitution, GMCA Members are required to appoint at least 2 but no more that 3 Vice Chairs for 2019/10.
· To noe that Councillor Richard Leese, Deputy Mayor, is automatically appointed as a Vice Chair, under Part 5A, Section 4, of the Constitution.
· To note that Councillor David Greenhalgh is automatically appointed as a Vice Chair, under Part 5A, Section 4, of the Constitution. |
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REVIEW OF THE GMCA CONSTITUTION Report of Liz Treacy, GMCA Monitoring Officer Additional documents: |
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GREATER MANCHESTER APPOINTMENTS AND NOMINATIONS 2019/20 Report of Liz Treacy, GMCA Monitoring Officer. |
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GM TRANSPORT COMMITTEE - ROLES & RESPONSIBILITIES Report of Andy Burnham, GM Mayor. |
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SCHEDULE OF MEETINGS 2019/20 GMCA Members are asked to approve the planned cycle of meetings as outlined below:
Friday 26 July 2019 - Oldham August Recess Friday 27 September 2019 - Bury Friday 25 October 2019 - Salford Friday 29 November 2019 - Rochdale Friday 13 December 2019 - Manchester Friday 31 January 2020 - Tameside *Friday 14 January 2020 - Bolton – Budget Meeting Friday 27 March 2020 - Stockport April Recess Friday 29 May 2020 - Trafford Friday 26 June 2020 - Wigan |
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CHAIR'S ANNOUNCEMENTS AND URGENT BUSINESS |
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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 at the start of the meeting.
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MINUTES OF THE GMCA MEETING HELD ON 31 MAY 2019 To consider the approval of the minute of the meetings held on 31 May 2019.
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GMCA OVERVIEW & SCRUTINY COMMITTEE - MINUTES OF THE MEETINGS HELD IN JUNE 2019 To note the minutes of the GMCA Overview & Scrutiny Committee held in June 2019:
· Economy, Business Growth & Skills – 14 June 2019 · Corporate Issues & reform – 18 June 2019 Additional documents: |
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GMCA AUDIT COMMITTEE - MINUTES OF THE MEETING HELD ON 18 JUNE 2019 To note the minutes of the Audit Committee meeting held on 18 June 2019. |
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BUS REFORM ASSESSMENT UPDATE Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM. |
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Report of Andy Burnham, GM Mayor. |
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THE MAYOR'S CYCLING & WALKING CHALLENGE FUND Report of Andy Burnham, GM Mayor. |
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GREATER MANCHESTER HOUSING STRATEGY Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure. Additional documents: |
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UPDATE ON ROUGH SLEEPING IN GREATER MANCHESTER Report of Andy Burnham, GM Mayor. |
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Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure. |
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GREATER MANCHESTER "SMART RESIDENT" DATA EXCHANGE PLATFORM TO ENABLE PUBLIC SERVICE Report of Councillor Andrew Western, Portfolio Lead for Digital City Region. |
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SOLAR PV COLLECTIVE PURCHASING PILOT FOR GREATER MANCHESTER Report of Councillor Andrew Western, Portfolio Lead for Digital City Region. Additional documents: |
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GREATER MANCHESTER INDUSTRIAL STRATEGY Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Economy. Additional documents: |
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GREATER MANCHESTER ENTERPRISE PARTNERSHIP MEMBERSHIP REVIEW Report of Councillor Richard Leese, Deputy Mayor and Portfolio Lead for Economy. |
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GMCA CAPITAL OUTTURN Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment. |
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GMCA REVENUE OUTTURN Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment. |
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GREATER MANCHESTER HOUSING INVESTMENT FUNDS Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure. |
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GREATER MANCHESTER INVESTMENT FRAMEWORK APPROVALS Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment. |
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EXCLUSION OF THE 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. |
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PART B |
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BUS REFORM ASSESSMENT UPDATE Report of Eamonn Boylan, Chie Executive Officer, GMCA & TfGM. |
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GREATER MANCHESTER"SMART RESIDENT" DATA EXCHANGE PLATFORM TO ENABLE PUBLIC SERVICE Report of Councillor Andrew Western, Portfolio Lead for Digital City Region. |
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GREATER MANCHESTER HOUSING INVESTMENT FUNDS Report of Salford city Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure |
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GREATER MANCHESTER INVESTMENT FRAMEWORK APPROVALS Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment. |