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Contact: Ninoshka Martins Email: ninoshka.martins@greatermanchester-ca.gov.uk
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Apologies Additional documents: Decision: Apologies were received and noted from Mayor Andy Burnham, Councillor Hamid Khurram (Bolton), Councillor Josh Charters (Oldham), Councillor Howard Sykes (Oldham), Councillor Phil Burke (Rochdale) & Councillor Stephen Homer (Tameside). |
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Declarations of Interest 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 meeting. Additional documents: Decision: There were none. |
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Chair's announcements and Urgent Business Additional documents: Decision:
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Minutes of the meeting held on 12 December 2025 To consider the approval of the minutes of the meeting held on 12 December 2024. Additional documents: Decision: |
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A report of Steve Warrener, Managing Director, TfGM, to be presented by Simon Elliott, TfGM Head of Rail. Additional documents: Decision:
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Active Travel Mission Annual Report A report to be presented by Dame Sarah Storey, Active Travel Commissioner. Additional documents: Decision: 1. That approval be given to the Greater Manchester Annual Active Travel Report. 2. That the Commissioner’s Mission Priorities as laid out in this report and in the Greater Manchester Annual Active Travel Report be endorsed. 3. That TfGM signage templates be made available to local authorities. 4. That updates will be brought on the funding pipeline as appropriate. 5. That Committee Members seek to ask their own highway authorities, in conjunction with TfGM, to undertake an analysis of pavement qualities, making cases for investment where required. |
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A report of Danny Vaughan, Chief Network Officer, TfGM. Additional documents: Decision: 1. That endorsement be given to the procurement of a Metrolink franchise agreement with adjusted scope from the current Metrolink Operations and Maintenance Agreement, to commence from July 2027 when the current Agreement expires. 2. That it be noted that the intention for TfGM to deliver a number of customer experience elements of the current Agreement from mid-2027, to increase TfGM’s control and oversight over service delivery and asset management through the new Agreement; 3. That the potential for a unified GM transport operation in the 2030’s be noted; 4. That it be noted that, subject to feedback, procurement of the successor Franchise arrangements will commence; and 5. That it be noted that a further report will be brought to BNC and GMCA before the award of any contract which is anticipated in the second half of 2026. |
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Transport Infrastructure Pipeline A report to be presented by Chris Barnes, Network Director Infrastructure, TfGM. Additional documents: Decision:
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Bee Network Annual Products (Annual Products & Credit Union) A report to be presented by Fran Wilkinson, Customer & Growth Director, TfGM. Additional documents: Decision:
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Date of Next Meeting The next meeting of the Committee will be held on Thursday 27th February 2025. Additional documents: Decision: That the next meeting of the Committee will be held on Thursday 27th February 2025. |