Decisions

Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.

Alternatively you can visit the Officer and Mayoral decisions page for information on officer delegated decisions that have been taken by council officers.

Decisions published

29/09/2022 - PCC DN - Extension of the Victim Service Coordinator service for a further 6 months from 30th September 2023 to 31st March 2024 ref: 2267    Recommendations Approved

The Victim Service Coordinators and Lead role were introduced in Sept 2017, as a pivotal element of the victims of crime assessment and referral Model. They are employed by GMP and fully funded by GMCA. The team are led by the GMP Victim Services Strategic Lead and are responsible for the leadership and oversight of the victim services work at a divisional level, to improve partnership working and align services more effectively to improve pathways for victims.

Following the ongoing review of victim services across Greater Manchester which commenced in 2019/2020, a number of key successes and key challenges / opportunities for the Victims Service Coordinators were identified. This is currently being used to scope options for a redesign of the service, which can be worked into a practical delivery model. Whilst this work is undertaken, an extension of the current service is required to continue key support.

The continuation of the Victim Services Coordinators service over this 6-month duration will also allow consistency of support whilst the newly commissioned co-located victims multi-crime service is mobilised over late 2023 and into 2024.

Decision Maker: Treasurer GMCA

Decision published: 25/10/2023

Effective from: 29/09/2022

Decision:

To extend the funding of the GMP Victim Services Transformation Lead role and 11 Victim Services Coordinators posts, for a further 3 months from 30th September 2023 to 31st March 2024.

Total funding to be approved is for the Victim Services Transformation Lead role and the 11 Victim Services Coordinators is £291,000. The cost of extending the Victim Services Coordinators and Lead role from 30th September 2023 to 31st March 2024 are as follows:

• Victim Services Coordinators x 11 = £260,000
• Victim Services Lead - £ 31,000

TOTAL: £291,00 (6 months)

The extension of the posts will be funded via the annual MOJ Victims Budget allocation for 23/24.

Lead officer: Lisa Lees


04/10/2022 - PCC - GM Violence Reduction Unit Research and Evaluation Partner ref: 1527    Recommendations Approved

In 2020, the GM VRU appointed Manchester Metropolitan University’s Big Data Centre as the GM VRU’s research and Evaluation Partner for the Serious Violence programme.

To date, MMU have been a vital component in providing research and evaluation for the VRU’s programmes of work and informing the Serious Violence (SV) programme.

Having a dedicated Research and Evaluation Partner has been invaluable to evidencing the success of the GM VRU. The contract will enable the continuation of the independent evaluation of the key VRU funded projects as well as support for wider research and evaluation work into the reduction of serious violence across GM.

Decision Maker: Treasurer GMCA

Decision published: 24/10/2022

Effective from: 04/10/2022

Decision:

Following a legal procurement process, The Greater Manchester Violence Reduction Unit (GM VRU) to award Manchester Metropolitan University’s Big Data Centre (MMU) to provide research and evaluation consultancy support from 1st November 2022 until 31st March 2025. The total contract value is £780,000.

Lead officer: Lisa Lees


06/10/2022 - PCC - DA/SV Funding – 2022/23 2023/24 2024/25 (amendment) ref: 1497    Recommendations Approved

The MoJ confirmed allocations to PCCs based on the needs assessment submitted. Following the change in process and PCCs being given responsibility for allocating the funding we have allocated funding based on the priorities we identified for GM.

Successful bids align to these priorities and will enable us to build capability and capacity across the sector and begin to address gaps in service provision and develop partnership approaches to some of the challenges within the system.

GM’s priorities for SV are development of witness centres; supporting capability, capacity and interoperability between services; increasing diversity of support offers; increasing therapeutic support capacity and ; supporting capacity for complex cases.

GM’s priorities for DA are supporting diversity and inclusion and extending accessibility of services through this; stalking and harassment; coordination support and the interconnectivity between domestic abuse and sexual violence support services; supporting a problem solving approach to risk management and; tackling volume demand within the system, including complex repeats.

3-year funding commitments will enable organisations to recruit and retain staff and deliver more sustainable services over the spending review period.


Decision Maker: Treasurer GMCA

Decision published: 10/10/2022

Effective from: 06/10/2022

Decision:

The decision is that:
In March 2022 the Ministry of Justice confirmed that nationally £147m of funding will be committed to over a multi-year period, until the end of 2024/25 for victim services. The multi-year commitment applies to the funding the MoJ provide PCCs to commission local victim support services – namely, £69.1m ‘core’ funding; £27m ringfenced funding for 700 ISVA/IDVA posts; £15.7m ringfenced funding for domestic abuse and sexual violence support services and a further £3.75m for the recruitment of 300 additional IDVA/ISVA posts by 2024/25.

As part of this additional funding PCCS had been required to submit an updated needs assessment in relation to domestic abuse and sexual violence support services. PCCs were required to undertake an expression of interest exercise and submit all bids to the MoJ for decision. However following submission of these there was a change in process and the MoJ confirmed allocation to PCCs based on the needs assessment.

Greater Manchester has been awarded an additional £731,273.47 p.a. for 2022/23, 2023/24 and 2024/25. The way this funding is allocated is a PCC decision, although all activity and the service provider must meet the necessary MoJ criteria, as set out in their original Police and Crime Commissioner Funding Allocation Guidance. Funding is ringfenced for DA and SV services. Organisations were asked to complete an expression of
interest for this funding. These were assessed against the GM priorities and decisions made to fund based on these and how funding would be best used at a GM level to support our ambitions. The priorities were provided to organisations as part of the bidding process.

Funding will be allocated as follows:

Organisation and funding 2022/23 2023/24 2024/25 Total 3-year commitment
Survivors Manchester – SV comms and engagement post (separate decision notice for detail)
Revised £22,000 (previous £7,000) The additional £15,000 will come out of the funding allocated to comms and engagement (£125,273.47) and is required due to associated on costs and the rise in the cost of living. This will cover 3 financial years (2022/23, 2023/24 and 2024/25).
£32,000 £34,000 £88,000 *£15k out of funding allocated to comms / website development
CAHN £30,000 £32,000 £34,000 £96,000
Olive Pathway £30,000 £32,000 £34,000 £96,000
Development of witness suites - Survivors Lead Provider on behalf of other including but not exclusive to CAHN (Caribbean & African Health Network)
GM Rape Crisis
MASH (Manchester Action on Street Health)
Fortalice £60,000 £62,000 £64,000 £186,000
Additional funding into the multi-crime gateway service (Victim support currently but the provider in future will be successful bidder through the recommissioning process) –additional DA/SV IVAS and CYP Programme Manager £75,000 £175,000 £175,000 £425,000
Victim multi-crime service communications / website redevelopment
£125,273.47

£15,000 of this total amount will be allocated to Survivors Manchester (in the first line) with a figure of £110,273.47 for wider comms / website redevelopment. £0 £0 £110,273.47 *£15k allocated to Survivors and included in overall total above GM Rape Crisis and The Pankhurst Trust (MWA) – developing therapeutic support offer
£100,000 £102,000 £104,000 £306,000
MASIP / Stalking and harassment – lead provider The Pankhurst Trust (MWA) £70,000 £72,000 £74,000 £216,000
Independent Choices / Safety for Sisters – case work NRPF
£78,000 £80,000 £82,000 £240,000
Fort Alice (ISVA)
£40,000 £42,000 £44,000 £126,000
Pankhurst Trust (MWA) Sexual Violence Harm Reduction Post
£31,000 £33,000 £35,000 £99,000
Stockport without Abuse (Male victims’ worker)
£25,000 £34,000 £36,000 £95,000
Advocacy after Fatal Domestic Abuse (AAFDA)
£25,000 £27,000 £29,000 £81,000
WaiYin £35,000 £37,000 £39,000 £111,000

Total
£731,273.47
£760,000
£784,000

All funding to organisations will be covered by a grant agreement. Monitoring takes place on a bi-annual basis through MoJ monitoring returns. We will also provide general oversight of funding and impact of this through the Sexual Violence Harm Reduction Group and the Victims Reassurance and Resilience Forum.


Lead officer: Lisa Lees


03/10/2022 - PCC - Brake National Road Victims Service. ref: 1496    Recommendations Approved

The Brake National Road Victim Service (NRVS) provides national support to victims and families following road traffic incidents. Often this includes bereavement support for family members and as such is considered a bespoke service to those currently provided by the GM Victims Services offer. Nationally, the Department for Transport contribute financially to the running of the NRVS, with Police and Crime Commissioners asked to contribute also.

The NRVS includes the following aspects:
• An accredited national helpline staffed by professionals and providing one to one, needs-led support planning for victims, safeguarding those who are high risk and vulnerable and providing specialist information and advocacy through the recovery process, including enabling victims to access a pathway to local services in local areas.
• Comprehensive Bereavement Support Information Packs (prepared and regularly reviewed in consultation with statutory agencies including the police). The packs (including translations) provide information and help dealing with emotions, practical issues (including information about the police investigation and the role of police with family liaison duties) and procedural issues such as going to court and many more.
Following consultation with Greater Manchester Police, this NRVS is a critical support mechanism used by the Family Liaison Officers. At present, there is no other such specialist service within Greater Manchester. The NRVS services support around 140 road victims a year in Greater Manchester.
The Department for Transport provided central funding to Brake in 2021/22 – subsequent funding has not been confirmed for 2022/23.
The grant is to be provided for 2022/2023. Work is underway to understand future commissioning options for such support as part of a national roads policing review being undertaken by the Department for Transport and the GM Victim Services review.

Decision Maker: Director for Police, Crime, Criminal Justice and Fire

Decision published: 10/10/2022

Effective from: 03/10/2022

Decision:

Approval is given for a grant of £14,125 to be provided to Brake for the delivery of the National Road Victims Service

Lead officer: Lisa Lees


29/09/2022 - PCC - Serious Violence - Venue Booking and Catering ref: 1495    Recommendations Approved

Friends Meeting House:
The First Violence Reduction Roundtable, attended by the Mayor, Deputy Mayor , Chief Constable and a range of organisations across GM agreed there should be a second such event later in the year to check progress. The first roundtable was restricted to 36 people, due to space restrictions at the Tootal Building. This venue offers a cost effective alternative to accommodate up to 60 attendees and enable greater opportunity to garner community views.

Party Line Catering:
On Wednesday 28th September 2022, the GMVRU will be Hosting a visit for Martin Griffiths, National Clinical Director for Violence Reduction at NHS England and Clinical Lead for Violence Reduction in NHS London. The event will provide Martin with the opportunity to find out more about the programmes of work delivered by the GMVRU as well as meet the various members of the team.

Decision Maker: Director for Police, Crime, Criminal Justice and Fire

Decision published: 10/10/2022

Effective from: 29/09/2022

Decision:

The Greater Manchester Violence Reduction Unit are to make the following payments for VRU hosted events:

Friends Meeting House:
A payment to be made of £512.50 to book a room at Friends Meeting House, Manchester for the Violence Reduction Roundtable event on Friday 21st October 2022 as well as catering (Teas, coffees and Biscuits) for the 50 meeting attendees.

Party Line Catering:
A payment of £82.50 to be made to party line catering to provide catering for 15 people during Martin Griffith’s visit of the GM VRU on Wednesday 28th September 2022.

Lead officer: Lisa Lees


29/09/2022 - PCC - Succession Planning ref: 1494    Recommendations Approved

There has been significant instability and uncertainty within the GMFRS Principal Officer team during the last two years. Following the completion of the recent appointments to the GMFRS Principal Officer Team the Chief Fire Ofiicer now has confidence in the capability and leadership of the new PO Team.

Key issues for GMFRS in the short term are, publication of Volume 2 of the Manchester Arena Inquiry, scheduled for November 2022, a full round 3 HMICFRS inspection in 2023 and incorporation of Building Safety Legislative Reforms into local arrangements, all of which inextricably link to public safety. Progress being made from a HMICFRS perspective, must not only be maintained, but built upon further during the year ahead

Decision Maker: Treasurer GMCA

Decision published: 10/10/2022

Effective from: 29/09/2022

Decision:

The Chief Fire Officer’s recommendations for the stability, continuity and resilience of the Principal Officer Team are agreed.

Lead officer: Lisa Lees


29/09/2022 - GMP - A0768 Party Political Conference and Major Events Support (NAT) ref: 1493    Recommendations Approved

Following competition Intec Systems Limited emerged as the preferred supplier.

Due to the high profile nature of the activities this procurement supports, a method statements threshold score of 60 % for quality was implemented to ensure bid responses both exceeded the requirements and to provide GMP with a high level of reassurance that the winning supplier can deliver the services stated.

Intec Systems Limited exceeded this threshold for both lots 1 and 2.

Decision Maker: Treasurer GMCA

Decision published: 10/10/2022

Effective from: 29/09/2022

Decision:

The Deputy Mayor approves the award of a 3 year contract for provision of Party Political Conference and Major Event Support Services to assist the National Accreditation Team (NAT), for Lot 1 and Lot 2, to Intec Systems Limited, with the option to extend for a further 3 years. The likely value of 6 years spend would be circa £1.4 million.

Lead officer: Lisa Lees


29/09/2022 - PCC - Gender-based violence campaign ref: 1492    Recommendations Approved

To deliver priority two of the gender-based violence delivery plan: initiate a sustained programme of public engagement to raise awareness of, and tackle, gender-based abuse and violence across the city-region.

Decision Maker: Treasurer GMCA

Decision published: 10/10/2022

Effective from: 29/09/2022

Decision:

GMCA will fund £150,000 to Hitch Marketing Ltd to deliver an insight gathering, communications and PR campaign to run from September 2022 to the end of March 2023.

The campaign will aim to change the behaviour of primarily men and boys to tackle gender-based violence against, primarily, women and girls in Greater Manchester.

Lead officer: Lisa Lees


29/09/2022 - PCC - Serious Violence Funding Allocation to Bolton CVS ref: 1491    Recommendations Approved

In August 2019, the Mayor announced during the GM Reform Board that GM’s approach to tackling violence would be “community-led” in line with the GMs’ ambitious public service reform programme, which led to the establishment of the GM Community-Led Programme (CLP).

The key focus of the CLP is ensuring that young people and stakeholders in a specific locality or place come together, focussing on a strength based approach in the pilot sites to identify what work is already taking place , what gaps may exist and what the opportunities might be to address these gaps. Key to this approach is harnessing and building on existing strengths and capacity from within the community to develop projects and activities..

The programme is co-ordinated by a VCSE Sector Strategic Lead (Michael Phipps) who is working with Public Sector and VCSE sector partners to deliver the programme and is based within the GM VRU.

The VCSE Sector Strategic Lead is responsible for maximising the contribution of the Voluntary, Community and Social Enterprise (VCSE) sector in leading a series of place-based responses to violence affecting young people in those areas most in need of help and in achieving better outcomes for residents in those communities. The VRU Community-Led Delivery Group has been formed to oversee and scrutinise the overall programme of work, including the spending plan.

This programme is about working with communities to find solutions to problems that exist in their area. Investment is important and there is funding available to develop and deliver solutions that communities define and collectively agree on. The key priority is about building trust with communities and acting upon their challenges and ideas through prioritising a range of shared actions.

To date, the CLP is operating at various levels across 8 GM areas;
Manchester
Bolton
Bury
Salford
Oldham
Rochdale
Tameside
Wigan.
The further investment will support the CLP to Identify an additional 2 areas (Trafford and Stockport) as well as provide funding for a further 12 months in Bolton, Salford and Manchester.

The GM VRU has also committed a further £300,000 to enable each programme area to recruit Community-led Coordinator within the VCSE sector, who will support the VCSE Coordinator in the roll out and sustainability of the Community-led programmes.

Decision Maker: Treasurer GMCA

Decision published: 10/10/2022

Effective from: 29/09/2022

Decision:

The GM VRU award to Bolton Community Voluntary Sector (CVS) £875,000, by way of Grant funding, to support in the delivery and administration of the VRU’s Community-Led Pilots Programme on behalf of 10 GM. This further investment in the GM Community-led Programme will fund the following;

Establish Community-led programmes within the remaining two areas (£200,000 in Trafford and Stockport)

Provide £100,000 in funding to Bolton, Salford and Manchester in 2022/23 (£300,000 in total) to enable them to continue to develop their respective Community-led Programmes

£75,000 to fund a VCSE Sector Strategic Lead who’ll be working with Public Sector and VCSE sector partners to deliver the programme and is based within the GM VRU.

Furthermore, the VRU will award £300,000 (£30,000 each) in capacity building funding to enable local areas to recruit a Community-led Coordinator within the VCSE sector, who will support the VCSE Coordinator in the roll out and sustainability of the Community-led programmes.

To date, the GM VRU have awarded Bolton CVS a total of £780,000 from the 2020/21 and 21/22 Serious Violence Funding to support the Community-Led Programme. This will bring the total funding amount to £1,655,000

Lead officer: Lisa Lees


29/09/2022 - Skills Bootcamps Wave 3: Manufacturing Contract Award ref: 1484    Recommendations Approved

GMCA have run a competitive process and the three bidders listed above were the only bids received but all were considered good enough quality to proceed to award.

10 submissions were received and sent to a full evaluation panel. The evaluation comprised of 3 parts, covering (80%) Quality, (10%) Social Value and (10%) Value for Money.

The Successful provider’s scores were deemed acceptable and comprehensive throughout their submission and offered the most economically advantageous tenders.

Decision Maker: Treasurer GMCA

Decision published: 05/10/2022

Effective from: 06/10/2022

Decision:

Following a competitive procurement process using GMCA’s Open Procurement Procedures, via The Chest, GMCA wishes to award three contracts as part of the Skills Bootcamps programme to support 196 learners to train into manufacturing roles during 2022/23.
Contracts will be awarded to the following suppliers:
• Salford City College: Industrial Textiles Technician
• Rochdale Training: Welding
• 3D 360 Limited: Introduction to Additive Manufacturing (AM) and 3D Computer Aided Design.

Delivery is expected to start no later than end of October 2022. bootcamps must be no longer than 16 weeks and all delivery must have concluded by the end of March 2023 (with the potential for an extension dependent on good performance), and all contract activity and support must conclude no longer than 6 months after the conclusion of delivery.

Lead officer: Nicola Ward


30/09/2022 - Bus Service Permit Scheme Consultation ref: 1472    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.    That the report be noted.

 

2.    That authority be delegated to the Chief Executive officer GMCA & TfGM to undertake the consultation on a service permit scheme pursuant to the Franchising Scheme (Service Permits) (England) Regulations 2018.


30/09/2022 - Greater Manchester Investment Framework Approval ref: 1483    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022


30/09/2022 - Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendation ref: 1482    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022


30/09/2022 - Greater Manchester Investment Framework, Conditional Project Approval ref: 1480    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.            That the increase of the previously approved loan facility to Apadmi Group Ltd from £2.7m to up to £3.3m be approved.

 

2.            That the investment into The Modular Analytics Company Limited of £400,000, approved under delegation, be noted.

 

3.            That authority be delegated to the Treasurer and Monitoring Officer to review the due diligence information in respect of the above loan, and, subject to their satisfactory review and agreement of the due diligence information and the overall detailed commercial terms of the loan, to sign off any outstanding conditions, issue final approvals and complete any necessary related documentation in respect of the loan noted above.


30/09/2022 - Greater Manchester Housing Investment Loans Fund - Investment Approval Recommendations ref: 1479    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.          That the GM Housing Investment Loans Fund loan detailed in the table below, as detailed further in this and the accompanying Part B report be approved:

 

BORROWER

SCHEME

DISTRICT

LOAN

Blueoak Estates (Manchester) Ltd

Alexander House

Trafford

£11.289m

AH2 Gee Cross Ltd

Rowbotham Street

Tameside

£3.402m

FSG Bolton Moor Lane Developments (One) Ltd

Moor Lane

Bolton

£3.314m

Manchester New Square Limited Partnership

Manchester New Square

Manchester

£26.700m

 

 

2.            That authority be delegated to the GMCA Treasurer acting in conjunction with the GMCA Monitoring Officer to prepare and effect the necessary legal agreements.

 

3.            That the GM Housing Investment Loans Fund loan detailed in the table below, which has been approved by the GMCA Chief Executive acting in consultation with the Portfolio Leader for Place Based Regeneration & Housing under the delegation set out in the GMCA Constitution Part 3 Section F paragraph 3.17 to approve an increase of less than 10% on a GM Housing Investment Loans Fund loan previously approved by the Combined Authority be noted.

 

BORROWER

SCHEME

DISTRICT

LOAN

Splash Developments Ltd

Medlock Road

Oldham

£1.670m

 


30/09/2022 - Greater Manchester Social Housing Decarbonisation Fund (Wave 2) ref: 1478    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.            That the forthcoming funding opportunity presented by the Social Housing Decarbonisation Fund (SHDF) be noted.

 

2.            That the current delivery of the Social Housing Decarbonisation Fund through the initial award of £10m grant from SHDF (Wave 1) be noted.

 

3.            That the proposed application approach, with GMCA acting as the accountable body for the Social Housing Decarbonisation Fund (Wave 2) be approved.

 

4.            That, if successful, authority be delegated to the GMCA Treasurer and GMCA Monitoring Officer, in consultation with the Portfolio Lead, to:

 

a.    Sign a Grant Funding agreement with BEIS to receive grant funding for a GM Social Housing Decarbonisation Fund Wave 2 retrofit programme.

b.      Expend the awarded grant funds by defraying agreements via the funding partners i.e. ~17 Registered Providers and/or Local Authorities.


30/09/2022 - Cost of Living and Economic Resilience in Greater Manchester ref: 1469    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.    That the latest assessment and emerging response, be noted.

 

2.    That the GMCA’s views on the next steps of the response, be noted.

 

3.    That representatives of the GM Disabled People’s Panel be requested to present the findings of the GM Big Disability Survey 2022  to the  October 2022 meeting of the GMCA.

 

4.    That the future iterations of the Cost-of-Living Dashboard incorporate the wider health impacts arising from the crisis.

 

5.    That the GMCA makes a commitment to reporting on the tangible work undertaken each month to improve the lives of the region’s residents within the context of the cost-of-living crisis.

 

6.    That it be noted that the GM Overview & Scrutiny Committee welcomed the work undertaken on the cost of living crisis.

 

7.    That the recommendations made by the GM Overview & Scrutiny Committee be received and noted.

 

8.    That it be noted that the Mayor of Greater Manchester and Councillor Amanda Chadderton intended to meet with the UK’s five biggest energy suppliers to discuss the issue of pre-payment meters and the impact on residents.

 

9.    That it be noted that a progress report would be submitted to the October 2022 meeting of the GMCA on the progress on the potential partnership with Amazon to recycle household goods, as per a model pioneered in Fife, Scotland.


30/09/2022 - Public Sector Decarbonisation Scheme 3b Opportunities ref: 1477    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.    That the opportunity to bid for circa £20m from Salix (NPBD) under the Public Sector Decarbonisation Scheme Phase 3b be noted.

 

2.    That the receipt and defrayment of Public Sector Decarbonisation Scheme funding, with delegated authority to the GMCA Treasurer and Monitoring Officer to sign all necessary legal agreements (subject to successful award) be approved.


30/09/2022 - Greater Manchester Local Area Energy Plans ref: 1476    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.    That the draft GM Local Area Energy Plan, its contents and the research undertaken to inform its development be noted.

 

2.    That the GM Local Area Energy Plan for design & publication as included in Annex 1 to the report be approved.

 

3.    That the next steps in delivering the city-regions Local Area Energy Plan(s) be approved.

 

4.      That the GM Pension Fund Board be requested to consider further opportunities for investment in renewable energy schemes.


30/09/2022 - Greater Manchester Active Travel Programme ref: 1474    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.         That the release of up to £3.37 million of MCF delivery funding for the two Wigan MBC schemes, set out in section 2 of the report, in order to secure full approval and enable scheme delivery through the signing of the necessary supporting legal agreements, be approved.

 

2.    That the award of up to £0.08 million of revenue funding to Wigan MBC, for the development of a Mini-Holland feasibility study, following a successful Expression of Interest submission to the Department of Transport, and a subsequent GM prioritisation exercise, as set out in section 3 of the report, be approved.


30/09/2022 - Delivering the Bee Network: Bus Network Stabilisation, Bus Fares, Our Pass, Franchising and Depots ref: 1471    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.    That the progress made towards delivering the Bee Network be noted.

 

2.    That authority be delegated to the Chief Executive Officer, GMCA & TfGM, to agree the final terms of leases of bus depots to be granted to TfGM and the terms of all subleases of the depots, both in respect of interim leaseback arrangements to existing operators and the franchise depot subleases to be granted to the franchise bus operators.

 

3.    That authority be delegated to the GMCA Monitoring Officer to complete and execute all leases of bus depots to be granted to TfGM.

 

4.    That authority be delegated to the Chief Executive Officer, GMCA & TfGM, to manage, maintain and insure the bus depots, on behalf of GMCA, by way of lease of the bus depots granted by GMCA to TfGM.

 

5.    That it be noted that the Mayor of Greater Manchester had requested consideration by given to a proposal for a further amendment to the bus fare structure to introduce a weekly fare cap.

 

6.    That the confirmed dates for the remaining tranches of the Bee Network be noted.

 

7.    That the collaboration work between TfGM and GMP on Operation AVRO be noted.

 

8.    That the need for consistent lobbying of Government, to secure long term funding, for bus franchising be noted.

 

9.    That it be noted that the bus fare structure would be subject to annual review.

 

10. That the need for strong representation to Government, from GMCA, Transport for the North and partners across the region, on the Avanti Trains West Coast mainline contract renewal be agreed.


30/09/2022 - City Region Sustainable Transport Settlement Governance and Assurance ref: 1473    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.    That the proposed governance arrangements for CRSTS funded schemes, which include the assurance route and the funding allocation and draw-down approvals in relation to the Scheme List agreed by the GMCA on 24 June 2022, be approved.

 

2.    That it be noted that progress on scheme development and delivery would be reported through regular updates to GMCA, the GM Transport Committee and the GMCA Overview & Scrutiny Committee.

 

3.      That, subject to the approval of the proposed governance arrangements, the release of up to £1.8 million of CRSTS funding to facilitate the development of the Outline Business Case (OBC) for the Rochdale-Oldham-Ashton Quality Bus Transit (QBT) scheme be approved.


30/09/2022 - Working Well Work and Health Programmes and Specialist Employment Service Contract Extensions ref: 1475    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.        That the proposed Working Well: Work and Health Programme contract extension be approved, in principle.

 

2.        That the proposed Working Well: Specialist Employment Service contract extension for the continued delivery of the existing contracts be approved, in principle.

 

3.        That authority be delegated to the GMCA Treasurer and Monitoring Officer to agree the final terms of the contract extensions and execute all necessary documentation.

 

4.        That it be noted that the Chair of GMCA Overview & Scrutiny Committee had agreed that the report was exempt from call-in for the following two reasons:

a.    Working Well and Health Programme: GM is required to extend the delivery of the WHP alongside DWP from 31st October (as per the legally binding requirement of the shared MoU between DWP and GMCA).

b.    Working Well Specialist Employment Service: the programme is due to cease referrals from 30th September 2022. The extension will need to progress for referrals to continue from 1st October 2022.


30/09/2022 - Future of GM Local Enterprise Partnership ref: 1470    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

1.    That the impacts of the proposal on equalities, carbon and sustainability as set out in the Decision Support Assessment, be noted.

 

2.    That it be agreed that the report be used as the basis of the Integration Plan proforma to be submitted to Government.

 

3.    That it be agreed that authority be delegated to the Chief Executive Officer, GMCA & TfGM, in consultation with the Portfolio Lead for Economy, Business & International and the Chair of the GM LEP, to submit the completed proforma.

 

4.    That it be agreed that the role of ‘a strong, independent and diverse business voice’, as set out in para 4.21 of the report, be included in the Constitution as part of the functions of the GMCA.

 

5.    That it be agreed that subject to the feedback received, a further report be submitted to the October 2022 meeting of the GMCA detailing any required proposed amendments to the GMCA Constitution.


30/09/2022 - Appointments to Greater Manchester Bodies ref: 1468    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

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

 

2.    That Councillor Tom McGee, Stockport Council, be appointed to the GMCA Audit Committee.

 

3.    That Councillor Ashley Dearnley, Rochdale Council, be appointed to the GMCA Overview and Scrutiny Committee, and that Councillor John Taylor, Stockport Council, Councillor Russell Bernstein, Bury Council, and Councillor Robin Garrido, Salford Council, be appointed to the GMCA Overview and Scrutiny Committee Pool of substitute members.


30/09/2022 - Minutes of the Greater Manchester Transport Committee held on 12 August 2022 ref: 1467    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

That the minutes of the meeting of the GMCA Transport Committee held on 12 August 2022 be noted.


30/09/2022 - Minutes of the GMCA Audit Committee held on 27 July 2022 ref: 1466    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

That the minutes of the meeting of the GMCA Audit Committee held on 27 July 2022 be noted.


30/09/2022 - Minutes of the GMCA Overview & Scrutiny Committee held on 24 August 2022 ref: 1465    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

That the minutes of the meeting of the GMCA Overview and Scrutiny Committee held on 24 August 2022 be noted.


30/09/2022 - Minutes of the GMCA Resources Committee held on 29 July 2022 ref: 1464    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

That the minutes of the meeting of the GM Resources Committee held on 29 July 2022 be noted.



30/09/2022 - Minutes of the GMCA meeting held on 29 July 2022 ref: 1463    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

That the minutes of the GMCA meeting held on 29 July 2022 be agreed as a  correct record.


30/09/2022 - Declarations of Interest ref: 1462    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

There were no declarations received in relation to any item on the agenda.


30/09/2022 - Chairs Announcements and Urgent Business ref: 1461    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

  1. That the GMCA expresses its condolences to the Royal Family following the passing of Her Royal Majesty Queen Elizabeth II.
  2. That the GMCA expresses its condolences to the family and friends of the former leader of Oldham Council, Councillor Jean Stretton, following her sad passing.
  3. That the GMCA expresses its condolences to the family, friends and GMFRS colleagues of Watch Manager Daniel Lee, following his sad passing.
  4. That the GMCA expresses its best wishes to Tony Oakman, who was retiring from the post of Chief Executive of Bolton Council.

30/09/2022 - Apologies ref: 1460    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 30/09/2022 - Greater Manchester Combined Authority

Decision published: 03/10/2022

Effective from: 30/09/2022

Decision:

That apologies be received and noted from Deputy Mayor, Police Fire & Crime  Bev Hughes, City Mayor Paul Dennett (Salford) (represented by Councillor Jack Youd) and Councillor David Molyneux (Wigan).