Agenda

Greater Manchester Combined Authority - Friday, 12th July, 2024 10.30 am

Venue: Council Chamber, Salford City Council, Salford Civic Centre, Chorley Road, Swinton, Salford, M27 5AW

Contact: Governance and Scrutiny  Tel: 0161 778 7009

Media

Items
No. Item

1.

Apologies

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2.

Chairs Announcements and Urgent Business

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3.

Declarations of Interest pdf icon PDF 106 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 before the start of the meeting.

 

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4.

Minutes of the GMCA meeting held on 14 June 2024 pdf icon PDF 202 KB

To consider the approval of the minutes of the meeting held on 14 June 2024.

 

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5.

Greater Manchester Appointments

i.                    To appoint Cllr Frankie Singleton (Stockport), as the member, and Cllr Jilly Julian (Stockport), as the substitute member, to the GM Culture and Social Impact Fund Committee.

ii.                   To appoint Cllr Mark Roberts (Stockport) to the Green City Region Board.

iii.                 To appoint Cllr Colin MacAlister (Stockport) as the member, and Cllr Frankie Singleton (Stockport), as the substitute member, to the GM Homelessness Board.

iv.                 To appoint the following members to the GM Children’s Board

Cllr Wendy Meikle (Stockport)

Cllr Lucy Smith (Bury)

Cllr Julie Reid (Manchester)

v.                   To note the appointment of Cllr Mark Roberts (Stockport) as the member, and Cllr Grace Baynham (Stockport), as the substitute member, to the GM Clean Air Charging Authorities Committee

vi.                 To note the appointment of Cllr Mark Roberts (Stockport) as the member, and Cllr Grace Baynham (Stockport), as the substitute member, to the GM Air Quality Administration Committee.

vii.               To note the appointment of Cllr Lisa Smart (Stockport), as the member, and Cllr Jeremy Meal (Stockport) as the substitute member to the GM Clean Air Scrutiny Committee.

viii.             To note the appointment of Cllr Mark Hunter (Stockport) as the member, and Cllr Mark Roberts, as the substitute member, to the Integrated Care Partnership Board.

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6.

GMCA Annual Constitution Review pdf icon PDF 203 KB

Report of Gillian Duckworth, GMCA Monitoring Officer & Solicitor.

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7.

GMCA Overview & Scrutiny Task and Finish Review: Affordable Homes pdf icon PDF 144 KB

Councillor Lewis Nelson, Chair of the Task and Finish Group and Councillor Nadim Muslim, Chair of the GMCA Overview & Scrutiny Committee.

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8.

GM Moving MoU Refresh pdf icon PDF 418 KB

Report of Andy Burnham, Mayor of Greater Manchester.

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9.

The GM Good Landlord Charter pdf icon PDF 391 KB

Report of Councillor Gerald Cooney, Portfolio Lead for Housing.

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10.

Delivering the Bee Network Update pdf icon PDF 444 KB

Report of Andy Burnham, Mayor of Greater Manchester.

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11.

Draft Rapid Transit Strategy pdf icon PDF 350 KB

Report of Andy Burnham, Mayor of Greater Manchester.

 

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12.

Bee Network Fares and Ticketing pdf icon PDF 224 KB

Report of Andy Burnham, Mayor of Greater Manchester.

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13.

TfGM Executive Board Appointments pdf icon PDF 195 KB

Report of Andy Burnham, Mayor of Greater Manchester.

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14.

Cost of Living and Economic Resilience pdf icon PDF 272 KB

Report of Councillor Bev Craig, Portfolio Lead for Economy & Business and Councillor Arooj Shah Portfolio Lead for Equalities and Communities.

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15.

GMCA Sustainability Strategy: Annual Report pdf icon PDF 422 KB

Report of Councillor Tom Ross, Portfolio Lead for Green City Region.

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16.

Low Carbon Skills Fund Opportunity pdf icon PDF 338 KB

Report of Councillor Tom Ross, Portfolio Lead for Green City Region.

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17.

Greater Manchester Culture Strategy pdf icon PDF 275 KB

Report of Councillor Neil Emmott, Portfolio Lead for Culture.

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18.

GM Armed Forces Covenant Roadmap pdf icon PDF 596 KB

Report of Andy Burnham, Mayor of Greater Manchester.

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19.

Investment Zone Update pdf icon PDF 261 KB

Report of Councillor Bev Craig, Portfolio Lead for Economy, Business & Inclusive Growth.

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20.

Stockport Town Centre West Mayoral Development Corporation's Strategic Business Plan pdf icon PDF 358 KB

Report of Andy Burnham, Mayor of Greater Manchester.

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21.

Mayoral Development Corporation for Northern Gateway - In Principle Decision pdf icon PDF 316 KB

Report of Councillor Bev Craig, Portfolio Lead for Economy, Business & Inclusive Growth.

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22.

Ashton Mayoral Development Zone - Business Plan pdf icon PDF 185 KB

Report of Andy Burnham, Mayor of Greater Manchester.

 

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23.

UKSPF Proposal for the Management of Potential Underspend 2024/5 pdf icon PDF 251 KB

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

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24.

Revenue Outturn Report - Quarter 4 pdf icon PDF 331 KB

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

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25.

Capital Outturn Report - Quarter 4 pdf icon PDF 319 KB

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

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26.

GM Housing Investment Loans Fund and Brownfield Housing Fund pdf icon PDF 145 KB

Report of Councillor Gerald Cooney, Portfolio Lead for Housing.

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27.

GM Investment Framework, Conditional Project Approval pdf icon PDF 283 KB

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

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28.

Independent Remuneration Panel Review of GM Mayoral Remuneration pdf icon PDF 148 KB

Report of Gillian Duckworth, GMCA Monitoring Officer & Solicitor.

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29.

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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30.

Stockport Town Centre West Mayoral Development Corporation's - Action Plan

Report of Andy Burnham, Mayor of Greater Manchester.

31.

GM Investment Framework Approvals

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