Agenda

Greater Manchester Combined Authority - Friday, 24th March, 2023 10.30 am

Venue: Council Chamber, Bolton Town Hall, Victoria Square, Bolton, BL1 1RU (Access via Albert’s Hall entrance)

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 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 in advance of the start of the meeting.
4.	GMCA 9 June 2023 Additional Meeting Date To approve an additional meeting of the GMCA to be held on 9 June 2023 to consider Bus Franchising Tranche 2.
5.	Minutes
5A	GMCA - Minutes of the Meeting held on 10 February 2023 PDF 358 KB To approve the minutes of the GMCA meeting held on 10 February 2023.
5B	GMCA Resources Committee - Minutes of the Meeting held on 27 January 2023 PDF 253 KB To approve the minutes of the GMCA Resources Committee held on 27 January 2023.
5C	GMCA Overview & Scrutiny Committee - Minutes of the meeting held on 8 February and 8 March 2023 PDF 407 KB To note the minutes of the GMCA Overview & Scrutiny Committee held on 8 February and 8 March 2023. Additional documents: 5C 08.03.2023 GMCA Overview Scrutiny Minutes_ , item 5C PDF 348 KB
5D	GMCA Standards Committee - Minutes of the Meeting held on 10 February 2023 PDF 257 KB To approve the Minutes of the GMCA Standards Committee meeting held on 10 February 2023.
5E	GMCA Audit Committee - Minutes of the Meeting held on 15 March 2023 PDF 385 KB To note the minutes of the GMCA Audit Committee held on 15 March 2023.
5F	GMCA Waste & Recycling Committee - Minutes of the Meeting held on 16 March 2023 PDF 511 KB To note the Minutes of the GMCA Waste & Recycling Committee held on 16 March 2023.
6.	GMCA Trailblazer Devolution Deal PDF 197 KB Report of Andy Burnham, Mayor of Greater Manchester.
7.	Greater Manchester Strategy: Progress Report Spring 2023 PDF 1 MB Report of Andy Burnham, Mayor of Greater Manchester.
8.	Greater Manchester Devolved Adult Education Budget (AEB) Update and Key Decisions PDF 1 MB Report of Councillor Eamonn O’Brien, Portfolio Leader for Education, Skills, Work and Apprenticeships.
9.	Greater Manchester Individual Placement & Support in Primary Care (IPSPC) Service Commissioning PDF 682 KB Report of Councillor Eamonn O’Brien, Portfolio Lead for Education, Skills, Work, Apprenticeships.
10.	Greater Manchester's Recycled Local Growth Fund Monies & UK Shared Prosperity Fund (UKSPF): Further Development PDF 837 KB Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.
11.	Preparation of a Greater Manchester Local Nature Recovery Strategy PDF 698 KB Report of Councillor Martyn Cox, Portfolio Lead for Green City Region.
12.	#BeeWell Year 2 PDF 891 KB Report of Councillor Mark Hunter, Portfolio Lead for Children and Young People.
13.	An Integrated Approach to delivering our Ambition for Children and Young People in Greater Manchester PDF 729 KB Report of Councillor Mark Hunter, Portfolio Lead for Children and Young People.
14.	Cost of Living and Economic Resilience PDF 591 KB Report of Councillor Bev Craig, Portfolio Lead for Economy & Business and Councillor Amanda Chadderton, Portfolio Lead for Equalities, Inclusion and Cohesion. Additional documents: 14A GM Economic Resilience and Cost of Living Dashboards March 2023 , item 14. PDF 5 MB
15.	Driving Social Value in Greater Manchester Public Procurement PDF 605 KB Report of Councillor Bev Craig, Portfolio Lead for Economy. Additional documents: 15A GMCA Report Driving Social Value Update , item 15. PDF 706 KB
16.	UK Shared Prosperity Fund (UKSPF) Proposal for Local Business Intervention E23: Strengthening Local Entrepreneurial Ecosystems PDF 899 KB Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.
17.	Greater Manchester Digital Blueprint 2023-26 PDF 628 KB Report of Councillor Eamonn O’Brien, Portfolio Lead for Digital. Additional documents: 17A GM Digital Blueprint Plain Text Presentation (Draft) March 2023 (1) , item 17. PDF 2 MB
18.	Retained Business Rates Update PDF 587 KB Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.
19.	2023/24 GMCA Capital Strategy PDF 565 KB Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.
20.	Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement and Annual Investment Strategy 2023/24 PDF 901 KB Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.
21.	Hallé Pension Fund PDF 666 KB Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.
22.	In Year Capital Allocation, Department of Levelling Up, Housing and Communities PDF 594 KB Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.
23.	Homelessness Capital Projects PDF 746 KB Report of Deputy Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure.
24.	Healthy Homes Services in Greater Manchester PDF 733 KB Report of Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure .
25.	Social Housing Fund - To Follow Report of Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure.
26.	Greater Manchester Housing Investment Loans PDF 595 KB Report of Steve Rumbelow, Portfolio Lead Chief Executive for Housing, Homelessness & Infrastructure.
27.	Greater Manchester Investment Framework Approvals PDF 697 KB Report of David Molyneux, Portfolio Lead for Resources & Investment.
28.	Transport items
28A	Active Travel Funding Requirements PDF 655 KB Report of Andy Burnham, Mayor of Greater Manchester.
28B	Electric Vehicles Charging Infrastructure Delivery PDF 803 KB Report of Deputy Mayor, Paul Dennett. Additional documents: 28B GMCA GM Electric Vehicle Charging Infrastructure Delivery Appendix 1 , item 28B PDF 5 MB
29.	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
30.	Hallé Pension Fund View the reasons why item 30. is restricted Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.
31.	Greater Manchester Housing Investment Loans View the reasons why item 31. is restricted Report of Steve Rumbelow, Portfolio Lead Chief Executive for Housing, Homelessness & Infrastructure.
32.	Greater Manchester Investment Framework, Conditional Project Approval View the reasons why item 32. is restricted Report of Councillor David Molyneux, Portfolio Lead for Investment & Resources.