Agenda and decisions

Greater Manchester Combined Authority Resources Committee - Friday, 26th January, 2024 10.00 am

Venue: Meeting Room 6, Stockport Town Hall, Edward Street, SK1 3XE

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

Items
No. Item

1.

Apologies

Decision:

Apologies were received and noted from Councillor David Molyneaux (Wigan).

 

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 Resources Committee - 24 November 2023 pdf icon PDF 90 KB

To approve the minutes of the Resources Committee held on 24 November 2023.

Decision:

That the minutes of the meeting of the Resources Committee held on 24 November 2023 be approved as a correct record.

5.

Growth Locations Resources - PMO and Delivery Team pdf icon PDF 350 KB

Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM.

Decision:

1.         That the creation of a new Assistant Director - Place Post – new role be approved.

 

2.         That the creation of an additional Delivery Manager Post based on existing Delivery Manager role be approved.

 

3.         That in recognition of the significant role of the Core Investment Team, that consideration should be given to any required changes to GMCA accountability structures.

6.

Head of Data and Enterprise Architecture Role pdf icon PDF 277 KB

Report of Andrew Lightfoot, Deputy Chief Executive, GMCA.

Decision:

That authorisation be given to the GMCA Chief Executive to progress the establishment of a Head of Data & Enterprise Architecture (Senior pay-scale SM6 (£69,889 - £78,314)) post and agree that the current postholder be assimilated into this role.