Venue: Hollingworth Rooms A & B, Rochdale Council Offices, No.1 Riverside, Rochdale, OL16 1XU
Contact: Governance and Scrutiny Tel: 0161 778 7009
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Apologies Additional documents: Decision: That apologies be received and noted from Councillor Elise Wilson (Cllr Tom McGee attending), Councillor David Molyneux (Cllr Nazia Rehman attending), Deputy Mayor for Police, Fire and Crime Bev Hughes, Geoff Little (Lynne Risdale attending), Pam Smith (Holly Rae attending) and Joanne Roney (Rebecca Heron attending).
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Chairs Announcements and Urgent Business Additional documents: Decision: 1. That the recently published HIMC report on Greater Manchester Fire and Rescue Service be noted, and recognition given that although improvements have been made, further work was required to ensure that the service could deliver strongly against all its performance measures.
2. That the GMCA’s campaign #isthisok? to address gender-based violence, specifically in relation to the safety of women and girls be endorsed, noting the overdue conversation with all boys, lads and men to call out unacceptable behaviour and promote changing attitudes.
3. That all Leaders and Chief Executives be requested to actively promote the #isthisok? campaign across their own Local Authorities and networks.
4. That thanks be recorded to Pam Smith, who was moving on from her position as Chief Executive of Stockport Council, for all her work on behalf of Greater Manchester recognising that it is a different place as a result.
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Declarations of Interest PDF 206 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 48 hours in advance of the meeting.
Additional documents: Decision: To receive declarations of interest in any item for discussion at the meeting. A blank form for dThere were no declarations received in relation to any item on the agenda. eclaring 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 - 26 November 2021 PDF 471 KB To consider the approval of the minutes of the meeting held on 26 November 2021.
Additional documents: Decision: |
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GMCA Audit Committee Minutes - 30 November 2021 PDF 358 KB To note the Minutes of the Audit Committee held on 30 November 2021.
Additional documents: Decision: That the minutes of the GMCA Audit Committee held on 30 November 2021 be noted.
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Overview & Scrutiny Committees - December 2021 PDF 300 KB To note the minutes of the Overview and Scrutiny Committees held on:
· Housing, Planning & Environment – 9 December 2021 · Economy, Business Growth & Skills – 10 December 2021 Additional documents: Decision: That the minutes of the Housing, Planning & Environment Overview and Scrutiny Committee meeting held on the 9 December and the Economy, Business Growth & Skills Overview and Scrutiny Committee held on the 10 December be noted.
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GM Transport Committee - 10 December 2021 PDF 269 KB To note the minutes of the meeting of the GM Transport Committee held on 10 December 2021. Additional documents: Decision: That the minutes of the GM Transport Committee meeting held on 10 December 2021 be noted.
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GMCA Appointments Update PDF 311 KB Report of Liz Treacy, GMCA Monitoring Officer.
Additional documents: Decision:
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Greater Manchester Strategy Refresh PDF 620 KB Report of Andy Burnham, Mayor of Greater Manchester.
Additional documents:
Decision:
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Integrated Rail Plan for the North and the Midlands PDF 914 KB Report of Andy Burnham, Mayor of Greater Manchester.
Additional documents: Decision:
1. That the early TfGM analysis of the Integrated Rail Plan be noted and that it also be noted that it fell substantially short of expectations in terms of connectivity through HS2 on both the east and western side of the country and linked by a high speed east & west (HS3/Northern Powerhouse Rail) service. 2. That it be noted that Manchester City Council would be bringing forward further evidence of the detrimental economic and wider regenerational impact as a consequence of the proposed overground station development proposals for Manchester Piccadilly. 3. That it be noted that there were ongoing strategic discussion underway with Trafford Council regarding the wider impact of the proposals, noting the scope for similar discussions across GM regarding the wider impact and opportunities including active travel solutions that may potentially arrive from HS2 that the opportunities be raised with Government continuously. 4. That it be noted that the GM Mayor would relay these concerns through the Transport for the North Board. 5. That it be noted that collectively the Northern Leaders, were considering options, including proposals for land value capture along the original proposed new line from Liverpool through Warrington to Manchester Airport and Bradford/Leeds, as an alternative proposal for submission to Government. 6. That it be noted work was underway to respond to the HS2 Bill, including petitioning specifically against the Bill if it included the surface level Piccadilly Rail Station. |
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Report of Andy Burnham, Mayor of Greater Manchester.
Additional documents: Decision: 1. That it be noted that the proposals for rail timetable improvements for December 2022 included a reduction in the current service levels in the north of England, given limitations of the current infrastructure 2. That it be agreed that the GMCA formally object to the new timetable proposals, unless a timetable for the required infrastructure improvements be provided. 3. That it be agreed that the declassification of train services on the Pennine route, to enable increased capacity on those services be pursued. 4. That it be noted that the analysis undertaken by TfGM has suggested that the network could support 2 trains per hour, throughout the day, on the on the Greenfield and Mosley line from May 2022 and that the proposal would be included in the formal response to the timetable proposals. 5. That authority be delegated to the Chief Executive Officer, GMCA & TfGM, in consultation with the Mayor of Greater Manchester, to approve and submit a response to the consultation on behalf of GMCA. |
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Youth Homelessness Prevention Pathfinder PDF 679 KB Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure.
Additional documents: Decision:
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GM Moving In Action - GM Moving Strategy 2021-31 PDF 3 MB Report of Andy Burnham, Mayor of Greater Manchester.
Additional documents:
Decision:
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Devolved Adult Education Budget - Proposed Priorities and Approach for 2022/2023 onwards PDF 629 KB Report of Cllr Bev Craig, Portfolio Lead for Digital, Education, Skills, Work & Apprenticeships.
Additional documents: Decision: 1. That progress against the planned priorities be noted.
2. That the proposed process for continuing plan-led grant funding agreements and extension to the procured contracts for 2022/2023 academic year be agreed.
3. That the proposed refreshed objectives for the Adult Education Programme, in preparation for implementation from 2022/2023 academic year be agreed.
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Greater Manchester Growth Locations Update PDF 769 KB Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure.
Additional documents: Decision:
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Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure.
Additional documents: Decision:
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Greater Manchester Go Neutral Smart Energy Framework PDF 619 KB Report of Cllr Neil Emmott, Portfolio Lead for Green City Region.
Additional documents: Decision:
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Greater Manchester Economic Dashboard and Economy Portfolio Update PDF 581 KB Report of Cllr Elise Wilson, Portfolio Lead for Economy and Business.
Additional documents: Decision:
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Local Growth Deal Programme Update PDF 656 KB Report of Andy Burnham, Mayor of Greater Manchester.
Additional documents: Decision:
· that it be noted that the Full Business Case health check has recently been undertaken · that it be noted that GM Chief Executives have (in line with agreed governance) agreed the allocation of Growth Deal programme contingency allowance to the scheme · that the remaining contribution of £8.845 million from the Mayors Challenge Fund (MCF) to provide the full, overall, contribution to the scheme from the MCF of £11.263 million be approved · that Final Full Approval to the scheme be granted to enable a contract for the main construction works to be awarded and for the scheme to progress.
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Greater Manchester Investment Framework, Conditional Project Approval PDF 597 KB Report of Cllr David Molyneux, Portfolio Leader for Investment and Resources.
Additional documents: Decision:
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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. Additional documents: Decision: |
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GM Investment Framework, Conditional Project Approval Report of Cllr David Molyneux, Portfolio Leader for Investment and Resources.
Decision: |