Agenda item

1.      That the appointment of Julie Connor, Assistant Director, Governance & Scrutiny as the Secretary of the GMCA be noted.

2.      That the following appointments by GM Local Authorities to the Greater Manchester Combined Authority for 2020/21 be noted as follow:

3.      That the appointment of the following 5 GMCA members of the GMCA (4 Labour & 1 Conservative) to the GMCA Standards Committee for 2020/21 be approved:

David Greenhalgh (Bolton) (Con)

Paul Dennett (Salford) (Lab)

Elise Wilson (Stockport) (Lab)

Andrew Western (Trafford) (Lab)

Brenda Warrington (Tameside) (Lab)

4.      That it be noted that the GMCA, in December 2015 appointed 1 Co-opted Independent Member, Geoff Linnell, to act as the Chair of the Standards Committee and 1 Independent Person, Nicole Jackson, to assist the Monitoring Officer and Hearing Panel in dealing with allegations that members of the GMCA have acted in breach of the GMCA’s Code of Conduct.  The term of office of these appointments was extended up to the Annual Meeting in June 2021 by the GMCA on 29 November 2019.

5.      That the appointment of 5 members (4 Labour and 1 Conservative) to the Board of Greater Manchester Accessible Transport Limited to the Greater Manchester Transport Committee for 2020/21 be delegated to the GM Transport Committee

7.   That the appointment of the following GMCA members (6 Labour & 1 Conservative) to the GMCA Resources Committee for 2020/21 report be approved:

Mayor of Greater Manchester, Andy Burnham (Lab)

David Greenhalgh (Bolton) (Con)

Richard Leese (Manchester) (Lab)

Elise Wilson (Stockport) (Lab)

Paul Dennett (Salford) (Lab)

Brenda Warrington (Tameside) (Lab)

David Molyneux (Wigan) (Lab)

8.      That the appointment to the Greater Manchester Waste & Recycling Committee (11 Labour, 3 Conservative and 1 Liberal Democrat), from the nominations received from the GM Local Authorities, for 2020/21 up to June 2021 Annual Meeting be approved:

9.      That it be noted that the appointment of the Chair of the GM Waste & Recycling Committee will be made at the GMCA meeting in July, on the recommendation of the GM Waste & Recycling Committee.

10.  That it be agreed to extend the appointment of Gwyn Griffiths and Catherine Scivier as Independent members of the GMCA’s Audit Committee for a further 3-year term of office, effective from the date of this meeting, and terminating on 30^th June 2023.

11.  That the final appointments to the GMCA Overview & Scrutiny Committees for 2020/21, up to June 2021 Annual Meeting be agreed as follow:

Substitute Members

12.  That the appointments to the GM Culture & Social Impact Fund Committee for 2020/21, up to 30 June 2021 be agreed as follows:

13.   

14.  That the appointments by the GM Local Authorities to the Health and Care Board for 2020/21 be noted as follows:

15.  That the appointments by the GM Local Authorities to the Joint Health Commissioning Board for 2020/21 and those appointed to be requested to appoint their own substitute be noted as follows:

16.  That the appointments to the GM Transport Committee, as agreed by the 10 GM Local Authorities for 2020/21 be noted as follows:

17.   

18.  That it be noted that the GM Mayor is a member of the GM Transport Committee.

19.  That the appointment of Allen Brett to act as a substitute member for the GM Mayor to attend meetings of the GM Transport Committee be noted.

20.  That the appointment of Sean Fielding as the GMCA member of the GM Transport Committee and Eamonn O’Brien to act as a substitute to the GM Transport Committee be approved.   

21.  That the GM Mayor’s appointments to the Transport Committee be noted as follows:

Labour Appointments (5):

Dzidra Noor, Barry Warner, Mark Aldred, Peter Robinson, and Shah Wazir

Substitute Labour Appointments:

To be confirmed

Nominations received from GM Groups for 2020/21

Conservative Appointments (3):

Doreen Dickinson, Roy Walker, Nathan Evans

Substitute Conservative Members (2):

John Hudson, Linda Holt

Liberal Democrat Members (2):

Howard Sykes, John Leech

Substitute Liberal Democrat Members (2):

Angie Clark, David Wilkinson

22.  That it be noted that the GM Transport Committee shall select and recommend the appointment of a Chair to the GMCA for approval.

23.  That the appointment of the following councillors to the Greater Manchester Local Enterprise Partnership for 2020/21 be approved:

Mayor of Greater Manchester, Andy Burnham

Richard Leese (Manchester) (Lab)

Brenda Warrington (Tameside) (Lab)

Elise Wilson (Stockport) (Lab)

24.  That the appointment of the following councillors the Manchester Growth Company Board for 2020/21 be approved:

Elise Wilson (Stockport)

Paul Dennett (Salford)

Martyn Cox (Bolton)

Arooj Shah (Oldham)

Leanne Feeley (Tameside)

25.That the Portfolio Lead for Skills, Employment & Apprenticeships be appointed to the Skills and Employment Partnership for 2020/21, subject to the appointment of Councillor Luthfur Rahman for Manchester City Council. 

26.  That the appointment of the members to the Skill and Employment Executive be agreed.

27.  That the GMCA Green-City Region Portfolio Lead be appointed to the GM Green City Region Partnership Board for 2020/21.

28.  That the appointment of the GM Mayor to the Transport for the North Board for 2020/21 be noted.

29.  That the appointment of Allen Brett as a substitute member of the TfN Board for 2020/21 be approved.

30.  That the appointment of Roger Jones and Elsie Wraighte as the member and substitute members respectively on the TfN Scrutiny Committee for 2020/21 as agreed by the GMCA on 31 May 2020 be noted.

31.  That the appointment of the following councillors to the Greater Manchester European Structural Fund (European Programmes) Local Management Committee for 2020/21 be approved.

Sean Fielding, (Skills & Employment),

David Molyneux (Resource & Investment) Finance)

Elise Wilson (Economy)

Keith Cunliffe (Wigan)

To be confirmed (Manchester)

32.  That it be noted that the Planning & Housing Commission will appoint to the North West Flood and Coastal Committee for 2020/21 from its membership.