Agenda

GMCA Overview & Scrutiny Committee - Wednesday, 21st February, 2024 1.00 pm

Venue: The Tootal Buildings - Broadhurst House , 1st Floor, 56 Oxford Street, Manchester, M1 6EU. View directions

Contact: Helen Davies, Senior Governance & Scrutiny Officer

Media

Items
No.	Item
1.	Apologies for Absence View the background to item 1. Additional documents: Webcast for 1.
2.	Chair's Announcements and Urgent Business View the background to item 2. Additional documents: Webcast for 2.
3.	Declarations of Interest PDF 106 KB View the background to item 3. 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 least 48 hours in advance of the meeting. Additional documents: Webcast for 3.
4.	Minutes of the previous meeting held on 07 February 2024 PDF 202 KB View the background to item 4. To consider the approval of the minutes of the meeting held on 07 February 2024 as a correct and accurate record. Additional documents: Webcast for 4.
5.	Housing Portfolio Overview PDF 340 KB Councillor Ged Cooney, Portfolio Lead for Housing and Steve Rumbelow, Portfolio Lead Chief Executive for Housing Additional documents: Webcast for 5.
6.	Work Programme and Forward Plan of Key Decisions PDF 100 KB View the background to item 6. Report of Nicola Ward, Statutory Scrutiny Officer, GMCA Additional documents: March 24 Work Programme , item 6. PDF 72 KB Updated Forward Plan of Key Decisions February - April 2024 , item 6. PDF 264 KB Webcast for 6.
7.	The Greater Manchester Franchising Scheme for Buses 2021- Procurement Update PDF 422 KB View the background to item 7. To be presented by GM Mayor, Andy Burnham. Report to follow Additional documents: Bus Franchising Appendix 1 , item 7. PDF 1 MB Webcast for 7.
	Part B Additional documents: Webcast
8.	Exclusion of the Press and Public View the background to item 8. 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: Webcast for 8.
9.	Bus Franchising- Indicative Preferred Bidder View the background to item 9. To be presented by GM Mayor, Andy Burnham. Report to follow
9a	Bus Franchising Tranche 3: Large Local Service Contract- Hyde Road View the background to item 9a Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM. Report to follow
9b	Bus Franchising Tranche 3: Large Local Service Contract- Stockport View the background to item 9b Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM. Report to follow
9c	Bus Franchising Tranche 3: Large Local Service Contract- Sharston View the background to item 9c Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM. Report to follow
9d	Bus Franchising Tranche 3: Large Local Service Contract- Tameside View the background to item 9d Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM. Report to follow
9e	Bus Franchising Tranche 3: Large Local Service Contract- Wythenshawe View the background to item 9e Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM. Report to follow
9f	Bus Franchising Tranche 3: Small Local Service Contract- Tameside A View the background to item 9f Report of Andy Burnham, Mayor of Greater Manchester.
9g	Bus Franchising Tranche 3: Small Local Service Contract- Stockport Small, Tameside B and Trafford View the background to item 9g Report of Andy Burnham, Mayor of Greater Manchester.