Agenda and decisions

Greater Manchester Combined Authority Resources Committee - Friday, 29th September, 2023 10.00 am

Venue: Leigh Sports Village,Leigh Stadium, Sale Way, Leigh, WN7 4JY

Contact: Email: sylvia.welsh@greatermanchester-ca.gov.uk 

Items
No. Item

1.

Apologies

Decision:

Apologies were received and noted from Councillors Bev Craig (Manchester), Mark Hunter (Stockport) and Salford City Mayor, Paul Dennett.

 

2.

Chairs Announcements and Urgent Business

Decision:

There were no Chairs Announcements or Urgent Business.

 

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.

 

Decision:

There were no declarations of interest made in relation to any item on the agenda.

 

4.

Minutes of the meeting of the GMCA Resources Committee held on 28 July 2023 pdf icon PDF 133 KB

To approve the minutes of the GMCA Resources Committee held on 28 July 2023

Decision:

That the minutes of the meeting of the Resources Committee held on 28 July be approved as a correct record.

 

5.

Recruitment of GMCA Deputy Monitoring Officer pdf icon PDF 160 KB

Report of Gillian Duckworth, GMCA Solicitor and Monitoring Officer.

Decision:

That the establishment of a second permanent role of Deputy Monitoring Officer within the GMCA organisational structure be approved.

 

6.

Transport Commissioner Contract Extension pdf icon PDF 135 KB

Report of Andy Burnham, Mayor of Greater Manchester.

Additional documents:

Decision:

That the contract extension of Vernon Everitt, as Transport Commissioner, on the terms outlined in paragraph 2.6. of the report, be approved.