Agenda

GMTC, Greater Manchester Transport Committee - Friday, 12th July, 2019 10.30 am

Venue: Main Hall, Friends' Meeting House, Mount Street, Manchester M2 5NS

Contact: Nicola Ward 

Items
No. Item

Additional Info

Nearest Metrolink stop – St Peter’s Square

https://tfgm.com/public-transport/tram/stops/st-peters-square-tram

 

Public Wifi: Password welcome1

 

Group Meetings will take place at 9.30am as follows:

Labour – Room G3

Conservative – Room F14

Liberal Democrats – Room F15

 

ANNUAL MEETING

1.

Apologies

2.

Appointment of Chair for 2019/20

To appoint a Chair.

3.

Appointment of Vice-Chair(s) for 2019/20

To appoint a Vice-Chair(s).

4.

Membership for 2019/20

To note the membership of the Committee.

               

Members

Representing

Political Party

Stuart Haslam

Bolton

Conservative

Rishi Shori

Bury

Labour

AngelikiStogia

Manchester

Labour

Naeem Hassan

Manchester

Labour

Ateeque Ur-Rehman

Oldham

Labour

Phil Burke

Rochdale

Labour

Roger Jones

Salford

Labour

David Meller (tbc)

Stockport

Labour

Warren Bray

Tameside

Labour

Steve Adshead

Trafford

Labour

Mark Aldred

Wigan

Labour

Sean Fielding

GMCA

Labour

Roy Walker

Mayoral appointment

Conservative

John Leech

Mayoral appointment

Liberal Democrat

Dzidra Noor

Mayoral appointment

Labour

Howard Sykes

Mayoral appointment

Liberal Democrat

Liam O’Rourke

Mayoral appointment

Labour

Barry Warner

Mayoral appointment

Labour

Doreen Dickinson

Mayoral appointment

Conservative

Peter Robinson

Mayoral appointment

Labour

Nathan Evans

Mayoral appointment

Conservative

Joanne Marshall (tbc)

Mayoral appointment

Labour

 

Substitutes

Representing

Political Party

Derek Bullock

Bolton

Conservative

Beth Mortenson

Bury

Labour

BasatShiekh

Manchester

Labour

Eddy Newman

Manchester

Labour

Shah Wazir

Rochdale

Labour

Barrie Holland

Tameside

Labour

James Wright

Trafford

Labour

Carl Sweeney

Wigan

Labour

Allan Brett

GMCA

Labour

David Wilkinson

Mayoral appointment

Liberal Democrat

John Hudson

Mayoral appointment

Conservative

Linda Holt

Mayoral appointment

Conservative

Angie Clark

Mayoral appointment

Liberal Democrat

 

5.

Member's Code of Conduct pdf icon PDF 449 KB

6.

Annual Declaration of Interest Form pdf icon PDF 523 KB

To remind Members to complete an annual declaration of interest form, which will be published on the GMCA website.

7.

Terms of Reference and Rules of Procedure pdf icon PDF 688 KB

8.

Appointments to Outside Bodies

a)                  To appoint five members to the Greater Manchester Accessible Transport Board.

b)                  To appoint one member to the Low Carbon Hub Board.

 

ORDINARY BUSINESS

9.

Apologies

10.

Chairs Announcements and Urgent Business

11.

DECLARATIONS OF INTEREST pdf icon PDF 479 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.

 

12.

Draft Transport Committee Work Programme pdf icon PDF 503 KB

Report of Sylvia Welsh, Principal Governance & Scrutiny Officer, GMCA

 

To comment on future items proposed for inclusion on the work programme for the GM Transport Committee.

 

13.

Greater Manchester Transport Committee Structure (to follow)

Report of Sylvia Welsh, Principal Governance & Scrutiny Officer, GMCA

 

 

14.

Draft Programme of Meeting Dates

Friday 13 September 2019

Friday 11 October 2019

Friday 22 November 2019

 

15.

Our Network pdf icon PDF 562 KB

Report of Eamonn Boylan, Chief Executive, GMCA and TfGM

 

16.

Transport Network Performance pdf icon PDF 414 KB

Report of Bob Morris, Chief Operating Officer, TfGM

 

17.

Forthcoming Changes to The Bus Network pdf icon PDF 1 MB

Report of Alison Chew, Head of Bus Services, TfGM

 

18.

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.

PART B

19.

Forthcoming Changes to the Bus Network

Report of Alison Chew, Head of Bus Services, TfGM

Copies and Issue

For copies of papers and further information on this meeting please refer to the website www.greatermanchester-ca.gov.uk. Alternatively, contact the following

Governance & Scrutiny Officer: Nicola Ward, Senior Governance and Scrutiny Officer Nicola.ward@greatermanchester-ca.gov.uk

 

 

This agenda was issued on 4 July 2019 on behalf of Julie Connor, Secretary to the Greater Manchester Combined Authority, Churchgate House, 56 Oxford Street, Manchester M1 6EU