Agenda

Greater Manchester Combined Authority - Friday, 30th September, 2022 10.30 am

Venue: Trafford Town Hall

Contact: Governance and Scrutiny  Tel: 0161 778 7009

Media

Items
No. Item

1.

Apologies

2.

Chairs Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 203 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.

 

4.

Minutes of the GMCA meeting held on 29 July 2022 pdf icon PDF 461 KB

To consider the approval of the minutes of the meeting held on 29 July 2022.

 

5.

Minutes of the GMCA Resources Committee held on 29 July 2022 pdf icon PDF 274 KB

To note the minutes of the GMCA Resources Committee held on 29 July 2022.

6.

Minutes of the GMCA Overview & Scrutiny Committee held on 24 August 2022 pdf icon PDF 381 KB

To note the minutes of the GMCA Overview & Scrutiny Committee held on 24 August 2022.

7.

Minutes of the GMCA Audit Committee held on 27 July 2022 pdf icon PDF 382 KB

To note the minutes of the meeting on the GMCA Audit Committee held on 27 July 2022.

8.

Minutes of the Greater Manchester Transport Committee held on 12 August 2022 pdf icon PDF 354 KB

To note the minutes of the Greater Manchester Transport Committee held on 12 August 2022.

9.

Appointments to Greater Manchester Bodies

1.      To note the appointment of Councillor Joanna Midgely, as a substitute member of the GMCA, replacing Councillor Luthfur Rahman, for Manchester City Council.

 

2.      To appoint Councillor Tom McGee, Stockport Council, to the GMCA Audit Committee.

 

3.      To appoint Councillor John Taylor, Stockport Council, to the GMCA Scrutiny Committee Pool of substitute members.

 

10.

Cost of Living and Economic Resilience in Greater Manchester pdf icon PDF 697 KB

Councillor Bev Craig, Portfolio Lead for Economy & Business and Councillor Amanda Chadderton, Portfolio Lead for Equalities, Inclusion and Cohesion.

 

 

Additional documents:

11.

Future of GM Local Enterprise Partnership pdf icon PDF 742 KB

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

12.

Delivering the Bee Network: Bus Network Stabilisation, Bus Fares, Our Pass, Franchising and Depots pdf icon PDF 634 KB

Report of Andy Burnham, Mayor of Greater Manchester.

13.

Bus Service Permit Scheme Consultation pdf icon PDF 712 KB

Report of Andy Burnham, GM Mayor.

14.

City Region Sustainable Transport Settlement Governance and Assurance pdf icon PDF 664 KB

Report of Andy Burnham, Mayor of Greater Manchester.

15.

Greater Manchester Active Travel Programme pdf icon PDF 617 KB

Report of Andy Burnham, Mayor of Greater Manchester.

16.

Working Well Work and Health Programmes and Specialist Employment Service Contract Extensions pdf icon PDF 753 KB

Report of Councillor Eamonn O’Brien Portfolio Lead for Education, Skills and Work.

17.

Greater Manchester Local Area Energy Plans pdf icon PDF 690 KB

Report of Councillor Martyn Cox, Portfolio Lead for Green City Region.

Additional documents:

18.

Public Sector Decarbonisation Scheme 3b Opportunities pdf icon PDF 501 KB

Report of Councillor Martyn Cox, Portfolio Lead for Green City Region.

19.

Greater Manchester Social Housing Decarbonisation Fund (Wave 2) pdf icon PDF 618 KB

Report of Councillor Martyn Cox, Portfolio Lead for Green City Region.

20.

Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendations pdf icon PDF 641 KB

Report of Councillor Andrew Western, Portfolio Lead for Place Based Regeneration & Housing.

21.

Greater Manchester Investment Framework, Conditional Project Approval pdf icon PDF 592 KB

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

22.

Exclusion of 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

23.

Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation

Report of Councillor Andrew Western, Portfolio Lead for Place Based Regeneration & Housing.

24.

Greater Manchester Investment Framework Approval

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