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.
11/08/2022 - PCC - Commissioning of the Manchester Art Gallery to Deliver the Art of Resilience primary school wellbeing project ref: 1432 Recommendations Approved
The Manchester Art Gallery and the Manchester
Population Health team have worked collaboratively to co-create and
test a wellbeing project - the Art of Resilience - piloted with
Manchester primary school children in 2021/22. The project, focused
on trauma informed practice is part of Manchester's ambition to be
an ACE aware and trauma informed City.
Following a successful implementation year with several primary
schools the objective is to extend the offer to other primary
schools in Manchester schools and the partners have approached the
VRU to support the extension both financially and in the allocation
of the project resources based on VRU dashboard data and GM contact
network
The learning and good practice has been shared with the GM ACEs and
trauma group by means of evaluation and feedback from participating
schools.The consensus is the project is valued and delivers against
the VRU and Trauma group objectives.
Decision Maker: Director for Police, Crime, Criminal Justice and Fire
Decision published: 05/09/2022
Effective from: 11/08/2022
Decision:
The Greater Manchester Violence Reduction Unit
is to fund Manchester Art Gallery to support the continued delivery
of the Art of Resilience project in partnership with the Greater
Manchester Population Health team during the 2022/23 Academic Year
(September 2022 until July 2023) The programme will be funded out
of the VRU Serious Violence fund (Education delivery group budget
line) worth £14,000.
The GM VRU have previously funded Manchester Art Gallery
£14,000 to support the Art of Resilience programme out of the
2021/22 Serious Violence funding via an exemption form due to the
unique services provided by the Gallery. This totals the funding
amount to £28,000
Lead officer: Lisa Lees
10/08/2022 - PCC - Harm reduction education workshops ref: 1431 Recommendations Approved
• All organisations have submitted a
quote for the cost of a learning offer that will meet the needs of
pupils, parents and CPD for teaching colleagues.
• The programmes covers priority areas as identified in the
serious violence action plan and the VRU Education delivery
objectives.
• Each organisation is able to provide testimonials and
positive feedback from previous similar sessions delivered in GM
schools and colleges.
Decision Maker: Director for Police, Crime, Criminal Justice and Fire
Decision published: 05/09/2022
Effective from: 10/08/2022
Decision:
The Greater Manchester Violence Reduction Unit
is to award harm reduction education providers a grant agreement to
deliver targeted education to GM schools, PRUs and Colleges at the
point of need, up to the value of £43,000
Funding below is indicative of anticipated demand within the 12
month period. July 2022 – July 2023
• Crucial Crew - £2000
• Stand Against Violence - £600
• New Broadwalk - youth hub - £10,000
• Alison Cope - £3200
• The Message - £3200
• 84Youth - £6000
• Harpur Mount wellbeing project £5,000
Lead officer: Lisa Lees
10/08/2022 - Targeted Education for GM Pupil Referal Units ref: 1430 Recommendations Approved
• Urban Pure Solutions (UPS) have
provided a fully costed comprehensive learning offer that will meet
the needs of pupils, parents and CPD for teaching colleagues.
• The programme covers priority areas as identified in the
serious violence action plan and the Education delivery
objectives.
• UPS director has lived experience and a strong professional
background that brings unique value in relating to the needs of YP
in alternative provision.
Decision Maker: Director for Police, Crime, Criminal Justice and Fire
Decision published: 05/09/2022
Effective from: 10/08/2022
Decision:
The Greater Manchester Violence Reduction Unit
is seeking to award Urban Pure Solutions (UPS) £12,000 to
deliver targeted education to GM Pupil Referral Units during the
2022/23 Academic Year (September 2022 – July 2023)
Lead officer: Lisa Lees
10/08/2022 - Primary School Transition Support Pilot ref: 1429 Recommendations Approved
The reasons for the decision are:
The Greater Manchester Strategy recognises that the pandemic has
disproportionately impacted our people and places, acknowledges
that recovery will be tough. In Greater Manchester, we will make
every effort to ensure that all our people are supported to live a
good life, through all ages and stages in their lives. This
includes a commitment to supporting our children and young people
to be good learners, with any necessary family help, education
recovery, wrap-around provision and health and wellbeing needs
being met.
The Inequalities Commission and Build Back Fairer reports both
emphasised the need for Greater Manchester to embed a preventative
and ‘future generations’ approach. We need to ensure
that Greater Manchester is meeting the needs of the present without
compromising the ability of future generations to meet their own
needs.
The GMCA is committed to prioritising work with children and young
people, to share expertise and evidence of the success of
prevention approaches and continue to build capacity and
partnerships to further develop these approaches.
In June 2021, the VRU in partnership with the Innovation Hub held a
Primary School Summit, to address growing anecdotal concerns from
primary schools in GM that issues of intergenerational violence and
knife carrying appeared to be increasingly prevalent and were
affecting children at a younger age than had previously been the
case.
Of those attendees working in schools 83% indicated that behaviour,
particularly in respect to violence or threats of violence, had
become worse. Furthermore, when the question was pitched in the
context of communities, 90% felt that criminality involving
violence, or the threat of violence had become worse.
A recommendation which arose from the Summit, was the recognition
of the need to support effective transition between school phases
and mentor schemes and ensure support is sustained as children
transition to secondary school, drawing on existing good practice
nationally and locally, to shape a GM model.
It should be recognised that Greater Manchester has some strong
primary schools, and some well-developed family support in schools
which works well with early help. However, it has been recognised
that some families are facing their greatest challenges which
require more support. In addition, there is currently minimal
interventions which are aimed specifically at children
transitioning into teenage years and secondary school who are at
greater risk of disconnection.
A full competitive tender process has been undertaken, supported
and moderated by procurement and Information Governance. Salford
Foundation were the successful bidder, with an excellent offer to
deliver this service.
The service will be contract managed by the Children and Young
People’s Principal , and will be subject to ongoing
evaluation by the GMCA evaluation partner.
Decision Maker: Treasurer GMCA
Decision published: 05/09/2022
Effective from: 10/08/2022
Decision:
The Deputy Mayor agrees to the funding
allocation of £900,000 of VRU core funding to develop and
deliver in partnership with schools and families, a programme of
child centre, strength based, trauma informed, 1-2-1 support for
the most vulnerable, and high-risk pupils and their families
(including siblings), who are struggling for more targeted
interventions as they transition between years 5, 6, and 7 within
10 pilot primary schools which are situated within North and East
Manchester.
2022/23 - £300,000 (1 Sept 22 – 31 August 23)
2023/24 - £300,000
2024/25 - £300,000
The contract term with The Salford Foundation for year 1 will be
for a 12-month period which will commence from contract award date,
with an opportunity to extend by two further 12-month periods
covering 2023/24 and 2024/25 (subject to continuation of receipt of
Home Office Serious Violence funding to the GMCA).
This amount has been agreed by the Serious Violence Governance
Board as well as key stakeholders, including GMCA senior leadership
and the relevant Home Office departments.
Lead officer: Lisa Lees
10/08/2022 - DA/SV Funding – 2022/23 2023/24 2024/25 ref: 1428 Recommendations Approved
The reasons for the decision are:
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: 05/09/2022
Effective from: 10/08/2022
Decision:
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) £7000 £32,000 £34,000
£67,000
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 £0 £0 £125,273.47
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
10/08/2022 - IDVA/ISVA Funding – 2022/23 2023/24 2024/25 ref: 1427 Recommendations Approved
The reasons for the decision are:
The additional IDVA / ISVA capacity will enable more support to be
provided to CYP across Greater Manchester and will also expand our
specialist by-and-for provision. The continuation of posts secured
in previous financial years means we can maintain service provision
within our RASSO services, specifically additional CYP posts. GM
support for the medium risk offer within local authorities will
also be maintained.
This will continue to assist our victims’ services partners
in supporting some of the most vulnerable victims in Greater
Manchester, create additional capacity within services and help
them cope with additional demand.
Importantly the confirmation of 3-years of funding from the MoJ
will enable us to pass on this commitment to our partner
organisations that funding will be in place until 31st March 2025.
This will help to enable better staff recruitment and retention,
continuity of service for victims and stability within the
sector.
Decision Maker: Treasurer GMCA
Decision published: 05/09/2022
Effective from: 10/08/2022
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.
For the funding secured in 2022/23 GM submitted an updated needs
assessment to the MoJ. GM were required to submit all ISVA/IDVA
bids to the MoJ for the final decision. Out of a total of 48 bids
received GM have been allocated funding for 9 FTE IDVA/ISVA posts
for the spending review period (2022/23, 2023/24, 2024/25). The MoJ
made the final decision on the posts we received funding for.
Organisations expressions of interest were submitted to the MoJ as
part of the needs assessment process.
As part of the multi-year commitment the MoJ extended the ISVA/
IDVA funding secured in financial years 2020/21 and 2021/21 has
been confirmed for the spending review period. Previously GM
submitted bids / expressions of interest into the MoJ for this
funding and the funding secured will now be extended until 31st
March 2025. To secure this funding we produced a needs assessment
and identified organisations posts should sit within working with
the VCSE sector and local authorities and using available data to
make these decisions.
The funding will be allocated as outlined below.
Additional IDVA / ISVA posts (secured 2022)
Organisation 2022/23 2023/24 2024/25 Fund / position
Victim Support - Rochdale £38,166 £45,799 £45,799
CYP IDVA
Oldham Council £24,900 £49,800 £49,800
CHIDVA
SafeNet £26,108 £34,811 £34,811 CYP IDVA
Trafford Domestic Abuse Service (TDAS) £22,824 £30,432
£30,432 0.6 CYP IDVA
Endeavour £26,663 £35,551 £35,551 CYP IDVA
Salford Foundation (Safe in Salford Partnership) £21,979
£29,303 £29,303 0.6 YP IDVA
Stockport without Abuse £20,417 £35,000 £35,000 1
Stalking and Harassment IDVA
LGBT Foundation £49,253 £79,880 £79,880 1 LGBT
ISVA
0.8 LGBT IDVA
Migdal Emunah £19,562 £29,342 £29,342 1 CYP
ISVA
Total £249,872 £369,918 £369,918
9FTE
Continuation of funding IDVA/ISVA posts (secured 2020/21 and
2021/22)
Organisation 2023/24 2024/25 Fund / position
Bolton Council £41,099 £41,099 1 medium risk IDVA
Bury Council £41,099 £41,099 1 medium risk IDVA
Manchester Council £82,198 £82,198 1 medium risk IDVA
& 1 high risk IDVA
Oldham Council £41,099 £41,099 1 medium risk IDVA
Rochdale Council £41,099 £41,099 1 medium risk
IDVA
Salford Council £41,099 £41,099 1 medium risk
IDVA
Stockport Council £41,099 £41,099 1 medium risk
IDVA
Tameside Council £41,099 £41,099 1 medium risk
IDVA
Trafford Council £41,099 £41,099 1 medium risk
IDVA
Wigan Council £41,099 £41,099 1 medium risk IDVA
Manchester Women’s Aid £41,099 £41,099 1
ISVA
St Mary’s SARC £82,198 £82,198 2 CYP ISVAS
Migdal Emunah £40,000 £40,000 PT CYP & PT
ISVA
GM Rape Crisis £40,000 £40,000 1 ISVA
Survivors Manchester £40,000 £40,000 1 ISVA
SARC £225,000 £225,000 6.6FTE ISVAS
TOTAL £920,386 £920,386 18.6FTE
All funding will be subject to a grant agreement with the relevant
organisation.
Lead officer: Lisa Lees
10/08/2022 - 6-month extension MoJ Victims Core Grant funding (tier 2 victims services) ref: 1426 Recommendations Approved
The Victim Services Strategic Review is
continuing to take place. The tender for the multi-crime Victim
Service will be released shortly and a new service is expected to
be in place by 1st December 2022. The further review of the tier 2
services underpinning this will commence in Autumn 2022, and it is
intended that a proposal for future commissioning will be in place
for 1st March 2023.
In this financial year the organisations had originally been funded
from 1st April – 30th September 2022. These are all services
funded from the MoJ victims grant – funding has been in place
since 2017/18 when a review of services was undertaken and
decisions around victims funding were made. All the services will
be reviewed as part of the second stage of the victims’
services review and to maintain stability / sustainability within
the support sector continuation of funding is required.
Therefore, it is recommended that the following services, currently
grant funded by GMCA, are extended for a further 6 months (1st
October 2022 – 31st March 2023) to align with this
process.
The services included in the 6-month extension are:
• Manchester Action on Street Health (MASH) -
£24,506
• Survivors Manchester - £40,976
• Trafford Rape Crisis - £11,250
• Greater Manchester Rape Crisis - £11,250
• Local Authority IDVA service provision -
£210,000
• LGBT IDVA (LGBT Foundation) - £12,500
• Project Choice - £30,000
• Guardian Project - £24,500
• Community Safety Trust (CST) - £14,058
• Greater Manchester Domestic Abuse Helpline Service
(Independent Choices) – £15,000
• LGBT Hate Crime Service (LGBT Foundation) -
£14,790
• City Hearts – Trafficking Support Service -
£10,000
Funding will also be provided to Just Psychology to finalise their
cultural consultants programme of work. £30k of funding was
provided through the victims’ budget in 2021/22 and it was
agreed a further £14,350 would be provided in 2022/23 to
enable the completion of this. This is one-off non-recurring
payment for 2022/23.
• Just Psychology - £14,350
Total funding of £433,80 via the MOJ Victims Budget for
2022/23.
Total funding to be approved - £433,180.
Grant agreements for funding will be issued to all organisations
funded through the MoJ Victims Core Grant.
Decision Maker: Treasurer GMCA
Decision published: 05/09/2022
Effective from: 10/08/2022
Decision:
The recommissioning of the GM Victims’
Service has commenced with a gate-way service expected to be in
place by 1st December 2022. Extending support services underpinning
this to align with this is crucial whilst this commissioning
exercise is underway. It is essential to maintain stability across
the sector and to continue to provide essential support to victims
in GM.
Lead officer: Lisa Lees
10/08/2022 - Sexual Violence Harm Reduction Communications and Engagement post -Funding for 3 years ref: 1425 Recommendations Approved
The reasons for the decision are:
A GM Sexual Violence Harm Reduction Group has been established
which brings together support services to consider:
• Implications arising from the GM Sexual Violence problem
profile
• Collaboration opportunities
• Increasing access to and diversity of services
• Developing problem solving approaches
• Better understanding of the link between domestic abuse and
sexual violence
• Exploring issues of inclusion for identifying ‘hidden
harm’ in communities and across protected characteristics
such as males/females including the development of a community
champions programme
• Advising on communications and awareness raising initiatives
and programmes
• Ongoing impact of Covid
The Group have been consulted, and they have agreed that sharing
communications and engagement resources will allow them: to be more
resilient; develop proactive campaigns; increase awareness of
services; consider prevention strategies; independently organise
themselves and; engender sector joint working.
Having reviewed available options for the provision of the role, it
was felt that in the interests of achieving the most impact /
influence and delivering value for money, the role would be best
positioned as an outsourced post within SV providers themselves
rather than the GMCA recruiting in-house where there is segregation
from practitioners and impact may be limited.
It was also felt that Survivors Manchester are best positioned to
fulfil this role, as they already have a communications suite
including software which can then be utilised by other services
which will reduce duplication. They are also very well positioned
to identify and extend staffing resources that can be deployed
across the sector.
The funds are enabling, and the focus will be increasing access to
support services for victims and survivors and diversifying offers
of support.
Further funding will be subject to a bid to NHSE and/or CA Police
Property Act Fund requirements.
Decision Maker: Treasurer GMCA
Decision published: 05/09/2022
Effective from: 10/08/2022
Decision:
Funds are provided to be received by Survivors
Manchester on behalf of the GM Sexual Violence Harm Reduction Group
to provide resources across the support service sector for
coordination and engagement activity.
Commitment is for 3-year period – total envelope of
£67k over 3 financial years funded by MOJ Victims
Grant.
• 2022/23 £7k
• 2023/24 £30k
• 2024/25 £30k
Lead officer: Lisa Lees
10/08/2022 - Youth Justice Transformation Programme – delivery plan support ref: 1424 Recommendations Approved
The reasons for the decision are:
To achieve the goals and ambitions set out in the JRE Business Plan
for the GM Youth Justice Transformation work programme it has been
identified that additional capacity is required to assist with
developing a comprehensive delivery plan and to undertake
engagement across all youth justice services around the plan and
support required to implement it.
The staffing resource will work directly with the Criminal Justice
and Offenders Principal, the Children and Young People Principal
and the Senior Policy and Partnership Officer for Youth Justice at
the GMCA to support and expand the GM Youth Justice Transformation
programme.
The role and the focus of the work will include:
• Develop the GM Youth Justice Transformation delivery plan
underpinning the action plan.
• Develop a GM Youth Justice Strategy.
• Identify key milestones for the GM Youth Justice
Transformation Programme.
• Undertake direct engagement with GM Youth Justice leads
which will include identifying what additional support is required
to deliver the plan.
• Organise development / training / engagement sessions for
youth justice services around the delivery of the GM Youth Justice
action plan.
• Producing quarterly updates re; the development and the
delivery of the plan.
The existing Youth Justice MoU between the Deputy Mayor and the 10
GM Local Authorities acts as the governance and accountability
mechanism for Youth Justice Transformation including funding
provided. A spending plan will be agreed with the Lead DCS and
attached to the MoU as an Annex. This will be updated annually or
as required by the Deputy Mayor to ensure appropriate monitoring of
spending. Progress and work will also be reviewed on a regular
basis to ensure that it is delivering as required and this will be
reported into the GMCA.
Manchester CC have identified support capacity to start delivery of
the activity and have led on discussions with the Directors of
Children’s’ Services Group.
Decision Maker: Treasurer GMCA
Decision published: 05/09/2022
Effective from: 10/08/2022
Decision:
£100,000 funding is provided to
Manchester City Council to support the development of the GM Youth
Justice Transformation Programme on behalf of the GMCA.
This will be used for staffing resource to assist with developing
measures of success, engaging with partners and implementing the
plan and as enabling funds including in-person events,
training/community of practice sharing sessions and engagement work
with children and young people’s voice.
Lead officer: Lisa Lees
09/08/2022 - Community Safety Partnership 2022/23 Serious Violence Devolved Funds ref: 1423 Recommendations Approved
Since its establishment in 2019, the GM VRU
have devolved a large proportion of the Home Office Serious
Violence Funding to the 10 GM CSPs, to utilise their existing
partnerships and community knowledge to address SV within their
local areas.
In the 2021/22, the CSP funded activities resulted in interventions
being delivered to over 33,000 Young People across GM. The GM VRU
intends to continue funding the positive work being delivered by
the CSPs by providing funding for a further year.
In May 2022, the GM VRU wrote to the 10GM CSPs to announce that
£150,000 would funding be made available (£200,000 for
MCC) from the Serious Violence funding, under the condition that a
spending plan be completed and submitted, with the endorsement of
their respective Directors of Children Services and Public Health,
for the approval of the GM VRU.
It was an expectation of the GM VRU that outcomes and activities
commissioned by the CSPs should be monitored locally and reported
back to the GM VRU. Furthermore, the CSPs were asked to ensure that
the programmes and services commissioned for 2022/2023 are in line
with the following areas of need which continue to feature within
the VRU Strategic Needs Assessment:
Child and adolescent mental health and wellbeing.
Children and young people in Alternative Provision, at risk of
exclusion or not accessing education, particularly where violence
has been identified as a cause for concern.
Adverse childhood experiences and trauma-responsive activity.
Adolescent early help services, including drugs and alcohol
services.
Youth engagement and provision, including community sports.
Support for parents who are concerned about their child becoming a
victim or perpetrator of violent crime.
Transition for children and young people between primary schools,
secondary schools and further education
As well as the above areas, the GM VRU also expected districts to
apply following:
• Be data led by making full use of the GMCA VRU Violence
Dashboard and Strategic Needs Assessment.
• Ensure that a minimum of 20% of funding is spent on
‘high impact’ interventions as defined by the Youth
Endowment Fund Toolkit.
• Employ the principles of community-led approaches where
opportunity presents, including co-designing and planning. Where
community-led programmes exist within your area, we would encourage
you to consider investing in successful initiatives which are being
delivered by grass root organisations.
• Maintain positive and aspirational language in young person
campaigns and avoid deterrent-based approaches (such as
‘scared straight’)
• Monitoring reports must be submitted to the VRU by
Mid-October 2022 and April 2023 using the proforma requested by the
VRU.
• Staff training to support delivery is allowed.
• Whilst funding of posts for violence reduction managers or
front-line delivery workers is appropriate, administrative or
analytical work should be absorbed within existing
structures.
In addition to the CSP spending plan, the CSPs were required to
provide a Summer Violence Prevention Action Plan following an
announcement of a further £25,000 to be devolved to each
area, to target prevention plans at areas, and young people of
highest need, who are at risk of being involved in violence related
incidents during the summer holiday period.
Decision Maker: Treasurer GMCA
Decision published: 05/09/2022
Effective from: 09/08/2022
Decision:
The Deputy Mayor agrees to award each Greater
Manchester Community Safety Partnership (CSP) the below funding as
part of the Devolved 2022/23 GM Violence Reduction Unit Serious
Violence Funding;
CSP Devolved Funding £1,550,000
The GM VRU has agreed to continue to devolve £150,000
(£200,000 to the City of Manchester) to the 10 CSP areas
across GM. The funding will be granted on the condition that the
individual CSP plans are aligned to the wider strategic priorities
of their authority and partners and are co-signed by Directors of
Children’s Services and Population Health
Summer Suppression Offer £250,000
In addition to the CSP funding, the VRU will devolve a further
£25,000 to each district to build on the successful Summer
Suppression pilot which took place in Salford in 2021. The funding
will be devolved to support the CSPs in utilising the Serious
Violence Dashboard, to target the areas, and young people of
highest need through investment in local Safe 4 Summer activities
(which will include an evaluation).
Total funding amount to be devolved to CSPs: £1,800,000
Lead officer: Lisa Lees
09/08/2022 - Hospital & Community Navigator Service – through to March 2025 ref: 1422 Recommendations Approved
The reasons for the decision are:
The current Navigator pilot has seen over 500 vulnerable young
people supported since May 2021, with referrals from 4 hospitals,
and since Oct 2021, community settings. This funding will increase
the team from 7 to 12 full time Navigators, accepting referrals
from all GM hospitals and expanding the community offer.
A full competitive tender process has been undertaken, supported
and moderated by procurement and Information Governance. The
current provider OasisUK were the successful bidder, with an
excellent offer to enhance and expand the service and receive an
anticipated 80 referrals per month.
The service will continue to be contract managed by the VRU Victim
lead and will be subject to ongoing evaluation by the GMCA
evaluation partner.
This decision will contribute to priorities of the Greater
Manchester strategy in the following ways:
This programme of work will impact the following GM
Strategies
• All four priorities in the Standing Together plan
• All priorities of the Greater Manchester Serious Violence
Action Plan.
• The GM Integrated Health And Justice Strategy
Decision Maker: Treasurer GMCA
Decision published: 05/09/2022
Effective from: 09/08/2022
Decision:
The Deputy Mayor agrees to the funding
allocation of £1,323,646 to continue an expanded hospital and
community Navigator youth service for the period 1 Sept 2022 to 31
March 2025. (VRU core funding).
2022/23 - £298,886 (1 Sept ‘22 – 31 March
’23)
2023/24 - £512,380
2024/25 - £512,380
This amount has been agreed by the Serious Violence Governance
Board as well as key stakeholders, including GMCA senior leadership
and the relevant Home Office departments.
Lead officer: Lisa Lees
09/08/2022 - Content creation contract ref: 1421 Recommendations Approved
The strategic aim of VRUs communications plan
is to reduce serious violence by increasing aspirations of young
people in Greater Manchester, and reassuring the public that the
VRU is working together with partners and the community to address
serious violence and its underlying causes.
The communications objectives are to:
• Raise awareness of how Greater Manchester Violence Reduction
Unit (VRU) is working together with partners and the community to
address serious violence.
• Promote an alternative to violence by showcasing
opportunities for people affected by violence and build aspirations
for young people through campaigns and communications
activity.
• Demonstrate the impact of the VRU in reducing serious
violence, especially violence amongst young people.
The aim of this contract of work, is support the above objectives
by amplifying the VRUs presence online and reach.
The content creation contract will:
- Provide a steady stream of high-quality content - at least three
pieces per week – this could include written blog material,
short video edits, social graphics etc.
- Provide a content plan/calendar for the year, with space built in
for ad hoc requests/events/news, sometimes with short time
frames
- Ensure our website and social channels are fresh and
engaging
- Increase the number of people we reach with our communications,
especially within our key target audience groups
- Use social ads to ensure certain messages reach certain
audiences, including when community tensions are high/after a
serious incident
Decision Maker: Treasurer GMCA
Decision published: 05/09/2022
Effective from: 09/08/2022
Decision:
The GM VRU awards EY3 Media to deliver the
following services:
Content creation contract – regular content is required for
VRU the website, blog and social channels for a period of 12 months
for a total value of up to £75,000.
Lead officer: Lisa Lees
05/08/2022 - Learning Event Conference and Wider Awareness Week Core Offer Costs Associated with the GM Channel and Prevent Peer Review ref: 1420 Recommendations Approved
The reasons for the decision are:
The GM Contest Board is holding a GM Safeguarding against extremism
awareness week from the 19th to the 23rd September 2022, with a
conference being held on the final day of the week. Aimed at Senior
Leads with a Prevent portfolio such as the Channel Chair,
Children’s Services Lead, Adults Services Lead, Headteachers,
Youth Justice, Neighbourhood Services leads etc.
The costs for the overarching conference are expected to be in the
region of £10k which includes refreshments, venue hire and
IT. Each local authority area has been requested to make a
contribution and early indications are that the response is
inconsistent, which risks the viability of the conference taking
place. Any funding that Local authorities contribute will reduce
the call from the £10k envelope.
The awareness week provides a high profile opportunity to share the
learning from two GM Peer Review processes that taken place
throughout 2021/22 in each district focussing on Prevent and
Channel delivery structures and processes. As part of the peer
review processes, a commitment was made to hold a GM level learning
event proposes to share good practice and themes for development
and will be an opportunity to highlight a range of upcoming issues
that each GM district needs to consider as part of their local
Prevent and Channel arrangements.
Decision Maker: Director for Police, Crime, Criminal Justice and Fire
Decision published: 05/09/2022
Effective from: 05/08/2022
Decision:
An envelope of £10k be made available to
fund engagement activity associated with the GM Safeguarding
Against Extremism Awareness Week. This includes costs associated
with hosting a learning event as part of the wider Awareness week
core offer.
Lead officer: Lisa Lees
27/07/2022 - Skills Bootcamps Wave 3: Digital Skills Contract Award ref: 1403 Recommendations Approved
GMCA have run a competitive process and
Fearless Adventures and DMA’s submissions were the highest
scoring bidders within the 1.5 million budget.
2 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: 12/08/2022
Effective from: 20/08/2022
Decision:
Following a competitive procurement process
using GMCA’s Open Procurement Procedures, via The Chest, GMCA
wishes to award a £499,928 contract to Fearless Adventures
and a £154,427 contract to DMA (Data & Marketing
Association). This is part of the Skills Bootcamps programme and
will support over 700 learners to train into digital/tech roles
during 2022/23.
Delivery is expected to start no later than end of August 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
12/08/2022 - Introduction to the Transport Commissioner for Greater Manchester ref: 1411 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
1. That the GM Transport Commissioners update be noted.
2. That separate funding schemes be explored to enable greater consideration and development of capital funding cases for the extension of the Metrolink network to Stockport and further details be brought to the Committee in due course.
3. That it be noted that the Good Employment Charter was enshrined in the bus franchising process.
4. That it be noted that there was no proposal to withdraw cash payments for public transport in GM.
5. That it be advised that one of the vast benefits of bus franchising is the ability to hold bus operators to account.
6. That it be noted that tackling crime and Anti-social behaviour and increasing visibility across the public transport network was a priority to increase customer confidence.
7. That it be advised that an overall pricing strategy for both bus and Metrolink services with a unified cap would be developed and the proposals would be presented to the Committee for further consideration as appropriate.
8. That the Committee express in writing to the GM Mayor those measures, for example the real living wage which they consider fundamental in the procurement and commissioning of transport services.
9. That it be noted that intensive discussions are underway with bus operators to reach agreement ahead of the introduction of £2 and £1 fares in September 2022.
10.That the report presented to the meeting of the GMCA on Friday 29 July which requested approval for delegated authority to the Chief Executive Officer, GMCA & TfGM, in consultation with the Mayor of Greater Manchester, to allocate Bus Services Improvement Plan (BSIP) funding to reduce bus fares to a maximum of £2 single fares (£1 for children), with a maximum £5 day ticket (£2.50 for children), from 1 September 2022, subject to agreement with Government and bus operators be shared with the Committee.
12/08/2022 - Active travel governance options for the Greater Manchester Transport Committee ref: 1409 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
- That it be agreed that the preferred option for effective oversight of the active travel agenda by 10 votes to 6, be the establishment of an additional sub-committee providing three sub-committees of equal size namely Active Travel, Bus Services and Metrolink & Rail.
- That it be agreed that a review of the established Active Travel sub-committee be considered at the next Annual General meeting of the Committee.
- That it be agreed that as appropriate appoint 11 members to each Sub Committee, ensuring each Local Authority is represented, and political balance is maintained (8 Labour, 2 Conservative, 1 Liberal Democrat).
12/08/2022 - Work Programme ref: 1414 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
That the work programme of the Committee be noted.
12/08/2022 - Active Travel Update ref: 1412 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
- That the Active Travel update be noted.
- That regular Active Travel progress updates by district be reported to the Committee and the Active Travel sub-committee as appropriate.
- That regular Active Travel progress updates be shared with Executive Members with transport portfolio responsibility in each of the districts for cascading to all Members.
- That it be agreed that greater visibility of individual schemes be embedded in future updates along with further surveying of how schemes relate to the wider Bee Network including integration with public transport.
- That the status and delivery performance of the Mayor’s Challenge Fund (MCF) and Active Travel Fund (ATF) capital programmes as at the end of Quarter 1 2022/23, and the intention to explore MCF funding reapportionment across GM be noted.
- That the approach to reallocating ATF2 funding, following a series of scheme withdrawals from the programme be noted.
- That the emergence and role of Active Travel England, and the timescales for submitting a GM bid to the 4th round of the national Active Travel Fund be noted.
- That the planned submission of an Active Travel self-assessment form to Active Travel England, on behalf of Greater Manchester be noted.
- That the progress made with the continued roll-out of the GM Cycle Hire scheme across the Regional Centre, and the revised timeframes for the full public launch be noted.
- That an update and evaluation of the phase one the cycle hire scheme be presented to the Committee at a future date.
12/08/2022 - Appointments to outside bodies ref: 1407 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
That Councillor Mike McCusker be appointed to the Green City Region Partnership.
12/08/2022 - Dates and Times of Future Meetings ref: 1415 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
DATES AND TIMES OF FUTURE MEETINGS
|
||||||||||||||||||||||||
|
12/08/2022 - Minutes of the GM Transport Committee meeting held 17 June 2022 ref: 1408 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
That the minutes of the GM Transport Committee meeting held 17 June 2022 be approved as a correct record.
12/08/2022 - Declarations of Interest ref: 1406 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
That Councillor Phil Burke declared a personal interest as an employee of Metrolink.
12/08/2022 - Chairs Announcements and Urgent Business ref: 1405 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
- That it be noted that the GM Mayor and Leader of Manchester City Council had jointly written to the Secretary of State for Transport regarding the position surrounding Avanti West Coast train services between Manchester and London that are set to be reduced to a one train per hour service from 14 August 2022.
- That the significant concern and dissatisfaction of the Committee in relation to the recently announced reductions in timetable with no clear indication of resolution date by Avanti West Coast for Manchester to London train services be recorded.
- That further consideration be provided by Avanti West Coast to the urgent reinstatement of initial timetable frequency for Manchester to London train services.
- That the future approach to engagement and communication between Avanti West Coast with key stakeholders including TfGM, GMCA and GM Transport Committee be improved considering the unacceptable lack of consultation on the proposed reduction in services.
- That the Committee be advised of the proposal by Avanti West Coast to arrange regular contingency meeting with colleagues at TfGM to advise of the progress regarding timetable changes.
- That a response be co-ordinated by Matthew Warman, Regional Growth Manager Avanti West Coast, addressing the concerns and issues raised by the Committee and in particular how the impact of the reduction in Manchester to London services affect the profitability of Avanti West Coast.
12/08/2022 - Apologies ref: 1404 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
That apologies be received and noted from GM Mayor Andy Burnham, Councillors Mark Aldred, Mohammed Ayub, Damian Bailey, Roger Jones, Kevin Peel and Aasim Rashid.
12/08/2022 - Appointment to the GMTC Sub Committees ref: 1410 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
|
|
BUS SERVICES
Representing |
Political Party |
|
Councillor Tracey Rawlins |
Manchester City Council |
Labour |
Councillor George Hulme |
Oldham Council |
Labour |
Councillor Phil Burke |
Rochdale Council |
Labour |
Councillor Roger Jones |
Salford Council |
Labour |
Councillor David Meller |
Stockport MBC |
Labour |
Councillor Warren Bray |
Tameside MBC |
Labour |
Councillor Mark Aldred |
Wigan Council |
Labour |
Wigan Council |
Labour |
|
Councillor Jo Lancaster |
Bury Council |
Conservative |
Councillor Linda Blackburn |
Trafford Council |
Conservative |
Councillor Howard Sykes |
Oldham Council |
Liberal Democrat |
METROLINK & RAIL
Members |
Representing |
Political Party |
Councillor Kevin Peel |
Bury Council |
Labour |
Councillor Mohammed Ayub |
Bolton Council |
Labour |
Councillor Dzidra Noor |
Manchester City Council |
Labour |
Councillor Naeem Hassan |
Manchester City Council |
Labour |
Councillor Aasim Rashid |
Rochdale Council |
Labour |
Councillor Damian Bailey |
Salford City Council |
Labour |
Councillor Andrew Western |
GMCA |
Labour |
Councillor John Vickers |
Wigan Council |
Labour |
Councillor Stuart Haslam |
Bolton Council |
Conservative |
Councillor Doreen Dickinson |
Tameside MBC |
Conservative |
Councillor Angie Clark |
Stockport Council |
Liberal Democrat |
ACTIVE TRAVEL
Members |
Representing |
Political Party |
Councillor Kevin Peel |
Bury Council |
Labour |
Councillor Dzidra Noor |
Manchester City Council |
Labour |
Councillor Tracey Rawlins |
Manchester City Council |
Labour |
Councillor Roger Jones |
Salford Council |
Labour |
Councillor David Meller |
Stockport MBC |
Labour |
Councillor Warren Bray |
Tameside MBC |
Labour |
Councillor Aidan Williams |
Trafford Council |
Labour |
Councillor Andrew Western |
GMCA |
Labour |
Councillor Doreen Dickinson |
Tameside MBC |
Conservative |
Councillor Linda Blackburn |
Trafford Council |
Conservative |
Councillor Angie Clark |
Stockport Council |
Liberal Democrat |
- That it be agreed that Chairs / Vice Chairs of the Active Travel sub-committee be deferred and be confirmed ahead of the first meeting.
- That it be approved that Councillor Mark Aldred be appointed as Chair and Councillor Warren Bray be appointed as Vice Chair for the Bus Services Sub Committee.
- That it be approved that Councillor Doreen Dickinson be appointed as Chair and Councillor Dzidra Noor be appointed as Vice Chair for the Metrolink & Rail Sub Committee.
12/08/2022 - Bus Network Review ref: 1413 Recommendations Approved
Decision Maker: Greater Manchester Transport Committee
Made at meeting: 12/08/2022 - Greater Manchester Transport Committee
Decision published: 12/08/2022
Effective from: 12/08/2022
Decision:
1. That the actions being taken in respect of the proposed service changes set out in Appendix 1 of the report be noted.
2. That recognising the approach which TfGM has taken to stabilise the Greater Manchester bus network in advance of the end of Government financial support in October 2022, it be acknowledged that greater and earlier engagement with GMTC Members and the Bus Services sub-committee be undertaken for future potential changes on this scale.
3. That it be noted that extensive engagement is underway with Derbyshire County Council regarding cross boundary services and the offer by Councillor David Meller (Stockport) to further assist once operator submissions are received to progress the process with respect of service 358 be acknowledged.
4. That a briefing paper be prepared for all GMTC Members at the earliest convenience upon completion of the tendering exercise, to inform Members of the proposed TfGM response to commercial services changes notified by operators effective form 30th October 2022.
5. That an extra-ordinary meeting of the Bus Services Committee be convened if required upon request of Members, to further discuss the bus operators proposals and proposed level of intervention for services affected by commercial changes.
6. That Members be assured that the report provides a comprehensive listing of services operators formally listed with DfT for implementation from October 2022 and that future updates would provide detail of all boroughs affected to enable ward members in districts to receive information of cross borough services.
7. That further information be provided by TfGM to Councillor McCusker regarding bus services 10 and 51.
8. That delegated authority to the Chief Executive GMCA and TfGM in consultation with the Chair and Vice-Chairs of GMTC to deal with the actions being taken in respect of the proposed service changes set out in Appendix 1 be approved.
27/07/2022 - Delivery of works to remediate the drainage at GMCA Bredbury Landfill Site. ref: 1402 Recommendations Approved
This supplier provided the most economically
advantageous tender which met the requirements of the
project
Decision Maker: Treasurer GMCA
Decision published: 10/08/2022
Effective from: 27/07/2022
Decision:
The contract is awarded to Eric Wright Civil
Engineering Limited
Lead officer: Nicola Ward
01/07/2022 - Domestic Homicide Review – learning event ref: 1401 Recommendations Approved
The reasons for the decision are:
The GMCA has held annual DHR learning events. The events in 2020
and 2021 were not held due to covid and therefore we will be
holding an event in June 2022 to enable partners to come together
to share learning.
This event supports the dissemination of learning and
recommendations arising from domestic homicides across Greater
Manchester, with the ambition to drive improvement across all
agencies in their response to domestic abuse.
Decision Maker: Director for Police, Crime, Criminal Justice and Fire
Decision published: 08/08/2022
Effective from: 01/07/2022
Decision:
An amount of £1500 be provided to
support GMCA holding a face-to-face Domestic Homicide Review event.
The resource will be used for room hire, refreshments and other
associated costs.
Since sign off this cost has now increased to £1807.20
Rationale for this is that we used an external venue for this as we
could not find a meeting room in GMCA / GMP which would accommodate
the numbers. We wanted this to hold up to 100 people due to the
nature of the event and needing to invite a wide range of partners
from each local authority, GMP and health and additionally as we
have not held a learning event since 2019 and therefore it is
essential this takes place. We’ve had good sign up from
partners and therefore need to go ahead holding this
externally.
Lead officer: Lisa Lees
13/07/2022 - Publication of the independent assurance review into safeguarding practices in Oldham report ref: 1400 Recommendations Approved
In November 2019, The Mayor of Greater
Manchester commissioned an independent assurance review into
safeguarding practices in the borough of Oldham. The report has
been published following a launch on the 20th June 2022.
Decision Maker: Director for Police, Crime, Criminal Justice and Fire
Decision published: 08/08/2022
Effective from: 13/07/2022
Decision:
The total cost of £9765.87 towards the
launch of the publication of the CSE Independent Assurance review
into safeguarding practices in Oldham report.
Lead officer: Lisa Lees
13/07/2022 - ndemnity for LQC’s as Chair of Police Misconduct Hearings and Independent Panel Members. ref: 1399 Recommendations Approved
At the Annual General Meeting of the National
Association of Legally
Qualified Chairs (NALQC) a resolution was passed that all members
would be advised not to sit as chairs unless indemnity was
strengthened by PCC’s.
It has been the view of most LQCs that the previous wording
provided does not give adequate protection and they have sought to
take out of the indemnity the words unless the act or omission is
shown to have been in bad faith, reckless or is the product of
gross and obvious irregularity for which panel members are
responsible.
The NALQC Chair and others met with the Home Office on 10 November
2020 to raise the issue. The concerns of the NALQC have also been
relayed to other interested parties, such as the APCC, the APACE
and the Police Superintendents’ Association. The Home Office
is considering legislative change to “cure” the
problem, but this will take time. Pending any legislative change,
the NALQC has given the advice as described above to its
members.
APCC has worked with APACE, Home Office and the National
Association of LQCs to develop a pragmatic solution and a form of
wording for the indemnity which offers both LQCs and PCCs some
reassurance. It offers LQCs assurance that they are covered for
damages unless it is shown in a court or similar that they have
acted in bad faith (this is similar to the wording of the
magistrates' indemnity set out in the Courts Act 2003). It provides
PCCs with a backstop to ensure that LQCs act professionally in
their role as panel chair. The agreed wording is set out
above.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 13/07/2022
Decision:
To provide indemnity to Legally Qualified
Chairs and Independent Panel Members of Police Misconduct Hearings
arranged thus far for 2022/23 in accordance with the wording
negotiated by APCC, APACE, and the National Association of LQCs as
follows: -
In respect of the case of ....... which is to be held on
………. Greater
Manchester Combined Authority (the legal entity in which the
property,
rights and liabilities of Police and Crime Commissioner for the
Greater
Manchester Area are vested) agrees to indemnify you as the
Legally
Qualified Chair/ Independent Panel Member in respect of any
liabilities arising (including reasonable costs in connection with
responding to legal proceedings) for anything done or omitted to be
done by you in the discharge of your functions unless, having
received representations or submissions by or on your behalf, you
are proved in a court of law or other tribunal with appropriate
jurisdiction to have acted in bad faith. Furthermore, in the event
of your being held to have any liability for anything done or
omitted to be done by another member of the Panel of which you are
part, the Greater Manchester Combined Authority agrees to indemnify
you in full in respect of any such liability.
Lead officer: Lisa Lees
13/06/2022 - GMP Site, Chester Road, Trafford ref: 1397 Recommendations Approved
To facilitate the process to procure a
development partner the Joint Venture will need to appoint
consultants for expert advice in undertaking the process in a
legally compliant way. To date Savills have been appointed to
facilitate the procurement process, whilst Shoosmiths have been
appointed to provide external legal advice on the process. Both
consultants have been appointed using a procurement complaint
process. Funds will be utilised in the future to support the
procurement process further and to finance planning approval. The
regeneration of the GMP site will act as a catalyst for further
redevelopment in the Civic Quarter of Trafford.
Before a private sector development partner is appointed the GMCA
along with Trafford Council will need to finance legal, marketing
and procurement costs. The estimated fee’s will be
approximately £642,500. It was agreed at the Great Manchester
Combined Authority meeting on the 26th November 2021 that these
funds will be underwritten by police and crime reserves
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 13/06/2022
Decision:
1. the transfer of the GMP Chester Road Site
to the Joint Venture Company be approved.
2. the Joint Venture between the GMCA, Trafford Council and a
Developer Partner, on terms to be agreed, be approved.
3. the £642,500 of funding needed to appoint a development
partner and obtain detailed planning consent for the scheme be
approved.
4. pursuant to The Greater Manchester Combined Authority (Transfer
of Police and Crime Commissioner Functions To The Mayor) Order 2017
authority be delegated in the following instances:
i) to the Chief Executive Officer, GMCA & TfGM and GMCA
Treasurer to commence the procurement process and appoint a
development partner.
ii) ii) to the Chief Executive Officer, GMCA & TfGM and GMCA
Treasurer to agree appropriate legal agreements with Trafford
Council.
iii) iii) to the GMCA Treasurer acting in conjunction with the GMCA
Monitoring Officer to prepare and effect the necessary legal
agreements.
Lead officer: Lisa Lees
18/07/2022 - Decision Notice for Windows 10 Client Services Full Business Case ref: 1396 Recommendations Approved
To complete deployment of the
business-critical Windows 10 Client services Project (Project
2).
The Windows 10 Programme consists of three projects, the first two
having been commissioned in 2019:
(i) Project 1 (Infrastructure Services) – technical
architecture, services and cloud platform deployment
(ii) Project 2 (Client Services) – deployment of devices and
operational applications
(iii) Project 3 (Transformational Services) – realisation of
business benefits of the new technology
Project 1 had a budget of £1,951,320 capital and
£27,500 revenue, and is in the final stages of completion
with a balanced financial position.
Project 2 had an OBC budget of £23,198,005 capital and
£268,249 revenue and is making good progress on its
deliverables, having been the subject of delays caused by
resourcing and international supply chain issues. The FBC is
subject to an increase in funding of £2,147,459 capital and
£373,910 revenue as a result of the delays noted above and
the subsequent global shortage of component parts; the police
officer uplift requiring additional hardware purchases; and the
decision to purchase SIM cards following the business pilot.
Project 3 is in the process of being commissioned. It has a
preliminary budget of £391,000 to procure consultancy
services in developing a long-term strategy and FBC to maximise
business benefits of the technology and develop early use cases in
line with NEP accreditation for launching Project 2. Further
funding of £350,000 - £750,000 will be required
(depending on the preferred specification) which will be subject to
a separate business case and associated approval process.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 18/07/2022
Decision:
The decision is that:
The Deputy Mayor approves the proposals set out in the Business
Case and approve the necessary investment to deliver the Windows 10
Client Services project (Project 2), and also acknowledge the
requirement for future investment to deliver the Transformational
Services project (Project 3), which will be subject to a full
business case.
The Deputy Mayor approves funding as set out below:
• Approve the Windows 10 Client Services Project Full Business
Case at an estimated cost of £25,345,464 capital and
£642,159 revenue over the life of the project.
• Note the increase estimated cost of the Client Services
Project since the Outline Business Case of £2,147,459 capital
and £373,910 revenue (one-off) due to delays in completing
and delivering the Windows 10 deployment in 2022/23 caused by
international supply chain issues and global shortage of component
parts as well as change to the scope of the project following the
business pilot to include SIM cards and additional hardware.
• Note the slippage of £1,063,858 of capital and
£284,360 of revenue from 2021/22 into 2022/23.
• Note the expected investment of up to £750,000 to
deliver the Windows 10 Transformational Services (Project 3) for
Office 365 transformation and SharePoint migration in 2022/23. The
full business case and request for approval of funding will be
brought at a later stage in the year.
• Note that the funding requirements for the overall Windows
10 programme of Infrastructure Services, Client Services and
Transformational Services (projects 1 – 3) has been included
in the 2022/23 revenue and capital budget and 2022/23 –
2024/25 medium-term financial plan and capital programme to be
reported to Police, Fire and Crime Panel on the 7th June
2022.
Lead officer: Lisa Lees
30/05/2022 - Programme Challenger funding ref: 1395 Recommendations Approved
The reasons for the decision are:
£49,000 – The delivery of the Modern slavery and human
trafficking data and information contract is contributing to the 4P
approach to tackle this issue in Greater Manchester. It supports
the Challenger partnership to better understand what the threat
looks like so that prevention, responses and safeguarding is
improved.
£20,000 – Development of a Partnership Intelligence
Portal. This is based on a model developed by West Yorkshire
Police, and provides an effective mechanism for the FIB in GMP to
share relevant aspects of their intelligence collection plan with
partners, and receive in intelligence as a result, enabling
appropriate assessment and classification of that intelligence
within the FIB, to enable consideration of relevant action as a
result. This amount is carry forward from 2021/22. Changes to GMP
IT systems and the intelligence department delayed implementation
in the originally allocated financial year.
£15,000 – To target OCG hot spots and support place
based interventions in Manchester and Salford. The two Council
areas continue to represent the highest levels of SOC threat across
Greater Manchester. The funding contributes to primarily prevention
and safeguarding activity, including in 2021/22 targeted work with
young people at risk of involvement in serious criminality in North
Manchester and contribution to an employment programme for those
leaving custody in Salford.
£10,000 – To administer, support and develop the
Anti-Slavery NGO Forum. This was conducted previously by Stop the
Traffik and it is important that ownership of the forum remains in
the voluntary and community sector. The Forum remains a vital part
of the partnership landscape tackling modern slavery and human
trafficking, enable information regarding threats and trends to be
shared across organisations, and shared responses and activity to
be coordinated, where relevant.
£30,000 – Commissioning of a new phase of the Trapped
campaign, raising awareness of criminal exploitation across Greater
Manchester. Criminal exploitation accounts for the highest
proportion of new referrals into victim care support, and modern
slavery enquiries into GMP. The Trapped campaign will form an
important aspect of the ‘prevent’ approach to tackling
serious and organised crime in Greater Manchester.
£2,808 – To commission Carbon to design the refreshed
Greater Manchester Serious and Organised Crime Strategy 2022-2025
and Plan on a page, via a single quote process. This will align to
other Greater Manchester wide strategies in its design and enable
distribution across stakeholders.
£5,000 – Contribution to University of Manchester
Department of Criminology to complete an applied research project
across Greater Manchester to map pathways for cuckooing victims
across law enforcement, housing and adult social services
functions. This is seeking to address that is increasingly being
highlighted by local partnerships as a gap in knowledge and
understanding, which risks impacting victim care and support. The
independent nature of the mapping of the pathways will support an
accurate understanding of the opportunities and gaps, and will
enable key information to be fed into potential funding and
commissioning discussions.
£3,500 – To commission Research in Practice to deliver
a developmental workshop for Challenger/complex safeguarding
district teams and the VRU. Since the introduction of complex
safeguarding in 2018, the function of both these and Challenger
teams have evolved. The introduction of the Violence Reduction Unit
has brought and additional resource and policy implication, and the
workshop will support improved alignment of operationalising
strategies and plans.
£10,000 – Contribution to the Magpie partnership
(tackling counterfeit goods in Cheetham Hill) to commission and
deliver a communication strategy targeting the area and associated
criminality/concerns. Couterfeit criminality of both goods and
pharmaceuticals within the Cheetham Hill area of Manchester
represent a significant serious and organised crime threat. A
communications strategy is required to complement the continued
enforcement activity and support the prevent and protect agenda of
the Magpie Partnership.
£4,900 – Match funding Survivor Care bags. In 2021, a
total of 562 individuals were recorded as potential victims of
modern slavery or human trafficking in Greater Manchester. A number
of these were submitted to the National Referral Mechanism (NRM) to
enable support to be accessed, whilst the remaining were suspected
of being a victim by a first responder but did not want to be
submitted to the NRM and instead were submitted as an unnamed
potential victim under first responder’s duty to notify. 301
of these individuals were recorded as adults and 192 of these were
recorded as having a non-British nationality. Some of those
survivors who are identified will have nothing to call their own.
The care bags provide individuals with something they can keep and
take with them when they go into, for example, NRM provision,
enabling them to have those first steps of independence.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 30/05/2022
Decision:
A total of £150,208 of the total
Programme Challenger budget is allocated as follows:
£49,000 – Modern slavery and human trafficking data and
information contract, to be delivered by Trilateral Research
working with the University of Manchester. This programme of work
will build the knowledge base of the wider partnership in Greater
Manchester to inform prevention, disruption and safeguarding
activity. The total annual contract cost is £54,670.
£5,670 will be funded out of the Deputy Mayor’s
Investment Fund. This was awarded through a competitive tender
process in May 2021.
£20,000 – Development of a Partnership Intelligence
Portal to enable intelligence collection plans developed through
FIB Intelligence Teams linked to SOC and exploitation to be
communicated to a wide partnership audience and received in for
development. Commissioning will be undertaken by GMP, utilising
existing IT providers to ensure compatibility with their back
office systems. (carry forward from 2021/22 – changes to GMP
IT systems and Intelligence function delayed implementation).
£15,000 – To target OCG hot spots and support place
based interventions in Manchester and Salford (based on their
ongoing status as the two Districts in Greater Manchester with the
most significant SOC threat). This has been repeat funding since
2018 to Manchester City Council and Salford City Council to support
targeted activity undertaken to tackle the local SOC threat.
Commissioning is undertaken locally in consultation with Programme
Challenger.
£10,000 – To conduct an expression of interest process,
supported by the Police and Crime Procurement Business Partner, to
engage an existing member organisation of the Anti-Slavery NGO
Forum to administer, support and develop the forum. This was
conducted previously by Stop the Traffik and it is important that
ownership of the forum remains in the voluntary and community
sector. This amount is carry forward from 2021/22 spend.
£30,000 – Commissioning of a new phase of the Trapped
campaign, raising awareness of criminal exploitation across Greater
Manchester. Commissioning will be undertaken through the Challenger
Comms lead at GMCA, supported by Challenegr leads and partners.
£21,341 of this amount is carry forward form 2021/22
spend.
£2,808 – To commission Carbon to design the refreshed
Greater Manchester Serious and Organised Crime Strategy 2022-2025
and Plan on a page, via a single quote process.
£5,000 – Contribution to University of Manchester
Department of Criminology to complete an applied research project
across Greater Manchester to map pathways for cuckooing victims
across law enforcement, housing and adult social services
functions. This is supplementing an award of £15,000 made to
the department through an internal bidding process and enables the
project to be delivered across all ten Greater Manchester Boroughs.
The project will be completed between May 2022 and December
2022.
£3,500 – To commission Research in Practice to deliver
a developmental workshop for Challenger/complex safeguarding
district teams to support professional development and enable
improved application of joint working practices across functions to
tackle offending and safeguard potential victims. The workshop will
be delivered in July 2022.
£10,000 – Contribution to the Magpie partnership
(tackling counterfeit goods in Cheetham Hill) to enable the
Intellectual Property Office (IPO) to commission and deliver a
communication strategy targeting the area and associated
criminality/concerns. This will supplement the £80,000 being
allocated by the IPO.
£4,900 – Match funding to provide Survivor Care Bags to
potential victims of modern slavery identified by the Modern
Slavery Coordination Unit. Product donations and financial
contributions are being requested from the Modern Slavery Business
Network to provide 50 bags, and Programme Challenger will match
fund all contributions up to a total cost of £4,900.
Lead officer: Lisa Lees
30/05/2022 - Extension of the Victim Service Coordinator service from 1st April 2022 to 30th September 2022 ref: 1394 Recommendations Approved
The reasons for the decision are:
The Victim Service Coordinators and Lead role were introduced in
Sept 2017, as a pivotal element of the 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.
During 2019/2020, GMCA lead a review of victim services across
Greater Manchester. The purpose of the review was to ensure that
the commissioned services and grant fund are: aligned to the
Standing Together priorities; cost effective; achieving the desired
outcomes in the Victims Outcome Framework and; most importantly
were supporting the needs of victims’. The outcome of the
review was to agree a recommissioning process for victim services
in Greater Manchester.
The impacts of Covid19 have resulted in delays to the timelines of
delivering the commissioning exercise, therefore it is recommended
that the Victim Services Coordinator posts and Victim Services
Transformation Lead post be extended for a further 6 months (1st
April 2022 to end of September 2022). This is to act as an interim
until the newly commissioned service has been put in place to
commence on 1st October 2022.
In addition to a number of key successes and activity that the
Victims Coordination Team have carried out, partners have also
identified a number of key challenges and opportunities that GMCA
will consider as part of the broader redesign work and shape
commissioning of how this service is delivered after
September.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 30/05/2022
Decision:
To extend the funding of the GMP Victim
Services Transformation Lead role and 11 Victim Services
Coordinators posts, for a further 6 months (1st April 2022 to 30th
September 2022), as in interim measure whilst commissioning for the
multi-crime gateway service for victims in GM is implemented.
The proposed funding extension of the above posts also intends to
align to the extension of both the Assessment and Referral Service
and the grant funded victim services operating across Greater
Manchester.
Total funding to be approved is for the Victim Services
Transformation Lead role and the 11 Victim Services Coordinators is
£291,000.
The extension of the posts will be funded via the annual MOJ
Victims Budget allocation for 22/23.
Lead officer: Lisa Lees
30/05/2022 - Revolving Doors : Lived Experience input to GM Integrated Rehabilitation Services ref: 1393 Recommendations Approved
The reasons for the decision are:
That Revolving Doors Agency is an award-winning national charity
with over 20 years of experience aiming to change systems and
improve services for people caught in the ‘revolving
door’ – those who come into repeat contact with the
criminal justice system due to multiple unmet needs. Their vision
is to end the revolving door crisis by 2025.
This next phase of the lived experience approach by Revolving
Doors, builds on the success of the involvement of a Lived
Experience Team of individuals (LET) from Revolving Doors Agency
that worked successfully alongside GM Integrated Rehabilitative
Services team to help procure rehabilitative and resettlement
support services across five areas (Accommodation; Education,
Training and Employment (ETE); Peer Support; Family Support; and
Women) during 2021.
Two further services covered by GM IRS (Emotional Wellbeing, and
Dependency and Recovery) were not included in previous work but
lived experience input is required across all services to add value
and to ensure consistency across GM IRS. Lived Experience is
therefore to feature into subsequent and upcoming co-design of
these services.
The proposed model seeks to;
• Enable lived experience peer researchers to visit and assess
services against service specifications;
• Ensure lived experience insight is part of service
monitoring and evaluation;
•Support those with lived experience to input into service
expansion or innovation as required.
GMCA and HMPPS need to know that the services they are
commissioning will make a real difference to the lives of those who
have been in contact with the criminal justice system :
• The Lived Experience Team know the system, they’ve
seen it firsthand, lived through it and now want to help change it
for the better.
• They have experienced probation services, been a part of or
have known others stuck in the ‘Revolving Door’.
• They can tell commissioners what works, what helps people
move on with their lives and be free from crime.
• They can share their journey / story – things that
went wrong for them and the things that helped them get to where
they are now.
• They’re the experts in knowing what it’s like
-together we will shape what it can be.
Some of the current gaps in GM IRS Revolving Doors can address
:
•Ongoing monitoring / service scrutiny from the perspective of
individuals who know and understand the system.
•LET individuals conducting site visits i.e. Probation
Delivery Units.
•Facilitate innovation and offer creative ideas for service
expansion / reiterating service specifications as funds increase
over the years.
•Lived Experience attendance and input at contract management
meetings.
Revolving Doors will take a three-stage approach to delivery:
1. Development of the existing Lived Experience Team, including
further recruitment and training to ensure effective site
visits
2. Quarterly monitoring of commissioned services offering lived
experience insight and input into contract management and service
development meetings.
3. Broader perspectives from across Greater Manchester through LET
engagement with Revolving Doors Lived Experience Regional Forum in
Manchester.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 30/05/2022
Decision:
Through a joint GMCA & GM Probation
Service approach, that recognises the expertise and specialist
nature of Revolving Doors. A Grant will be awarded to provide
specialist lived experience advice for the Greater Manchester
Integrated Rehabilitation Services which are the commissioned
services that support the Greater Manchester Probation Service.
Total Value - £95,000
Lead officer: Lisa Lees
22/06/2022 - 2022/23 Local Safeguarding Childrens Board & Local Safeguarding Adults Boards ref: 1392 Recommendations Approved
The Deputy Mayor has committed to provide an
agreed amount of financial support to both Adult and
Children’s Safeguarding boards 2022/23. The allocation above
to be allocated to each local authority area and divided on a 50/50
basis to the Children’s and also the Adult’s
Safeguarding Boards.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 22/06/2022
Decision:
The decision is that:
The ten Local Safeguarding Boards for Children and the ten local
Safeguarding Boards for Adults will receive a payment as set out in
the schedule below.
The work of the Safeguarding Boards will support GMP through the
Strategic Vulnerability Board and at a local level in the areas
of:
• Support the delivery of the GMP Child Centred Policing
Strategy
• Shared Data Insights - MFH data for children and young
people /care homes . We currently don’t have the specific
details for children and young people's homes between 16 and 18 and
would value more data from partners.
• Shared Training through safeguarding boards with local
practioners. This will upskill police officers and neighbourhood
teams at a place level .
• SCR reviews - learning and continual improvement.
In view of this the Deputy Mayor has agreed to make a 12 month
payment to Safeguarding Boards for the period April 2022 –
March 2023.
Payments should be made as outlined below. Each sum to be allocated
on a 50/50 basis to the Childrens’s and Adult Safeguarding
Board in that Local authority area:
Local Authority Joint Children's and Adults Safeguarding
Board
payment April 2022 – March 2023
Bolton 34592
Bury 23700
Manchester 63732
Oldham 25800
Rochdale 24300
Salford 27000
Stockport 27600
Tameside 26400
Trafford 25800
Wigan 28800
TOTAL 307,724
Lead officer: Lisa Lees
09/06/2022 - Decision Notice for A0877, Replacement DIU/CCTV Case Management System ref: 1391 Recommendations Approved
The Business Case outlines that the current
domino-based systems (4 in total) not only need to be
decommissioned for several technical architectural reasons, but
they have also not been ‘fit for purpose’ for a number
of years.
The implementation of a new “single” case management
system will provide an all-in-one solution that has built in asset
and quality management, enhanced user operability, provides better
investigative opportunities to forensic teams and front line
officers. Additional benefits include enhanced features and
services, improved data and performance management, compliance with
forensic ISO accreditation requirements and supporting other legal
requirements. It is scalable to meet future evolution in services,
customizable to meet technical procedure changes and is compliant
with all IS technical design principles going forward.
The solution proposed is called ‘Nimbus’ by Black
Rainbow, which is an off-the-shelf product that has been designed
to be highly configurable and flexible to the needs of the
individual law enforcement agencies. Black Rainbow matched 91% of
GMP’s Business requirements. The remaining GMP requirements
can be delivered and has been factored into the total cost being
requested.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 09/06/2022
Decision:
The Deputy Mayor is asked to consider the
proposals set out in the Business Case and approve the necessary
investment to enable the project to replace and decommission
existing Forensic Service Branch Case Management Systems (CMS)
within the Digital Investigation Unit (DIU) and within the Forensic
CCTV Unit with a 'single' fit for purpose and fit for future CMS
system. The proposed solution identified is "Nimbus" by Black
Rainbow, which will replace the 4 current domino systems that
require urgent decommissioning.
The Deputy Mayor is asked to approve funding as set out
below:
1. Approve the expenditure of £653,250 revenue costs in FY
22/23 to commence finalisation of solution design and
implementation of the system. Breakdown provided below:
• £132,000 project management resource cost
• £196,750 solution design and implementation
costs
• £322,500 solution licence/storage cost year one.
2. Approve the future revenue costs totalling £943,500, that
is needed for system upkeep, servicing, licence cost, storage costs
etc for the next three years. Breakdown provided below:
• £314,500 23/24 FY solution licence/storage cost
• £314,500 24/25 FY solution licence/storage cost
• £314,500 25/26 FY solution licence/storage cost
3. Approve the award of a 2 year contract for the implementation
and maintenance of a new case management system, to Black Rainbow,
with the option to extend for a further 2 years. The likely value
of 4 years spend would be circa £1.5m.
Lead officer: Lisa Lees
30/05/2022 - For the provision of a Greater Manchester Integrated Rehabilitation Services Personal Wellbeing – Pilot of the Welfare Service ref: 1390 Recommendations Approved
The reasons for the decision are:
As part of Justice Devolution arrangements between Greater
Manchester Combined Authority (GMCA) and Her Majesty’s Prison
and Probation Service (HMPPS), it has been agreed that HMPPS will
devolve their national ‘Dynamic Commissioning
Framework’ responsibilities for
commissioning of services through to GMCA.
The devolved approach for Greater Manchester is entitled
‘Greater Manchester Integrated Rehabilitative Services’
(GMIRS). This approach is designed to offer a less structured and
more locally tailored interventions which will draw on the
experience, innovation and skill within the
private and voluntary, community and social enterprise sectors
(VCSE), to provide effective rehabilitation and resettlement
services that address criminogenic needs unmet by NPS through their
programmes, Accredited Programmes, Unpaid Work and Structured
Interventions.
The creation of a Greater Manchester Integrated Rehabilitative
Services Welfare Programme across Greater Manchester seeks to embed
public service reform principles by working with provision where it
already exists and bolstering those services to create additional
value by providing funding for enhancing the following service
provision:
• Mentoring
• Emotional regulation and decision making
• Wellbeing support and healthy choices
• Behaviour change
• Family support and mediation
The service will deliver a needs-led, person-centered offer of
support via a variety of delivery methods and interventions,
working in conjunction with Probation Service sentence planning and
risk management objectives. Value will be created through both the
enhanced funding provided through this Expression of Interest and
existing service provision already in place and accessible as part
of Greater Manchester Integrated Rehabilitative Services. It is
expected that the services will operate as a broker role acting as
advocate for both the person and other services. This will include
developing and maintaining networks and supporting excellent
relationships with key internal and external stakeholders
Referrals will be from the Local Probation Delivery Unit for people
subject to probation supervision including those in custody or the
community on a Community or Suspended Sentence Orders and for those
on Licence and Post-Sentence Supervision.
Year 1 will see the approach start as a pilot of adding value and
capacity into existing services as an investment approach in
Greater Manchester. During this first year a commissioning approach
will be developed with the expectation of an Invitation To Tender
to be issued for delivery of the services for 3 year duration until
2026.
The first ‘pilot’ year will be delivered through an
Expression of Interest process, the sustainable, longer-term
approach is to embed a delivery model through a tender process and
contractual arrangements. The approach also seeks to develop a
Coordinator Provider to support development and delivery of the
model.
The funding envelope for 2022/23 is up to £100,000 for each
area apart from Manchester only where it is £200,000. Funding
for the Co-ordinator Provider anticipated at £50,000, with a
further £150,000 allocated for mobilisation.
The expression of interest process allowed services that are
already delivering in our communities, this will enable GMCA &
the GM Probation service to build on the infrastructure and
services that already exist. There is an ambition to develop VCSE
provision to be able to engage with justice partners, particularly,
GMPS. Services will need to demonstrate connectively to local areas
(at a local authority geography) including Probation Delivery Units
(PDU), local statutory services and the wider VCSE. The provider
‘s are able to deliver a service from day one of agreement.
However, as this may represent a potential large increase in demand
the provider will be able to develop capacity to meet need during a
mobilisation period.
In these circumstances it is anticipated the Provider will already
have a targeted service user group which may include People on
Probation. The Provider will be able to deliver a dual delivery
approach that both recognises the statutory requirements to deliver
services for people on probation whilst at the same time,
supporting existing and future voluntary attendees. There is an
expectation the approach for People on Probation and those
attending voluntarily will be consistent.
The Named allocated providers are;
District
Lead Provider - The Big Life Company
Welfare Advice line - The Big life Company
Bolton - Bolton Advice
Bury - Stepping Stones
Manchester - POPs and Back on track – PoPs will be the lead
in Manchester
Oldham - POPs and Back on track
Rochdale - Sanctuary Trust & Rochdale Community trust –
Rochdale Community Trust will be the lead provider
Tameside - Big Life Company
Trafford - Out There & Big Life
Salford - Salford Foundation
Stockport - Nacro Lead Provider
Wigan - Big Life Company
Mobilisation Fund - Open to successful providers
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 30/05/2022
Decision:
The named providers will be awarded the
allocated funding to deliver the welfare service hub, one for each
district.
Lead officer: Lisa Lees
30/05/2022 - HMPPS Additional Funding Allocation 2021/22 ref: 1389 Recommendations Approved
HMPPS approached GMCA in February 2022 having
identified an internal Reducing Reoffending budget underspend. The
addendum (attached) was agreed and signed on the 24th March 2022
which sets out the terms and conditions of this funding.
The Addendum sets out two funding areas to deliver in-year
(2021/22) capital and outcomes targets. The first funding area is
to assist reduce women’ re-offending and £1,000,000 was
allocated against this target. The second area of spend is
specifically limited to GMIRS providers of £400,000 for
capital investment to strengthen the offer of these providers for
people on probation.
Key stakeholders have agreed the funding allocations, including
GMCA and the relevant HMPPS departments. These proposals are in
line with Greater Manchester’s ambition to increase the
alignment of services to avoid fragmented delivery and to improve
support for people on probation by recognising and supporting
voluntary and community assets that already exist within Greater
Manchester.
HMPPS have identified an underspend and have approached regions to
identify resource and capital spend and GM is one of the three
identified areas to receive funding.
The allocation is in-year funding for 2021-22. However, in the case
of small and medium sized enterprises (SME) providers we have
secured agreement that capital investments can be purchased after
this date and then reconciled to this financial year through the
MOU and addendum with specific terms and conditions. GMCA finance
representative have been involved in all stages.
The funding conditions set out in the addendum cover two areas;
Reducing Women’s Reoffending and GMIRS Providers Capital
Investment.
Reducing reoffending allows for:-
• On-site support
• Emotional regulation that includes but is not limited to,
Dependency and recovery, health improvement offers for women and
the broader reducing reoffending landscape including restorative
justice, analytics, drugs early warning system.
• Off-site support
An asset register will be maintained to ensure all spend is against
agreed decisions and a final reconciliation can be undertaken once
the provider has purchased the items.
This spending plan reflects the urgency required to move the
programme forward at pace and ensures a continued balanced response
to reducing reoffending valuing the importance of GMIRS partners
and place-based, community-led approaches. All projects and
interventions are designed in line with evidence-based best
practice and will be monitored and evaluated through the
GMIRS.
Value will be created across GM through the enhanced funding
provided, capitalising on existing service provision already in
place and enhancing the service offer across all Women’s
Centre’s and GMIRS commissioned services.
A senior governance board for GMIRS oversees and scrutinises the
overall programme of work, including this spending plan.
To expedite the speed at which we can transfer funding across to
the providers it is proposed that funding against the Reducing
Women’s Re-offending and allocated GMIRS is released in now.
This is for a total of £1,071267.97. A separate Decision
Notice will be produced to provide clear financial governance and
audit for the remaining unallocated funds.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 30/05/2022
Decision:
The Deputy Mayor agrees to the spending plan
of £1,071,267.97 from the grant received from HMPPS of
£1,400,000. The remaining funds will be allocated via a
separate decision notice.
The funding has been allocated as follows:-
FIM Outcomes supporting reducing women’s reoffending -
£668,000
Eve's Space Bolton - £35,659.00
Farida Centre Oldham - £16,115.80
GMWSA Greater Manchester - £33,491.00
Petrus Rochdale - £8,531.52
SWC Stockport - £49,775.00
TWFC Tameside - £38,012.63
TWP Salford- £42,987.05
Well Women Leigh - £42,590.00
WomenMATTA Manchester/Trafford - £48,567.57
WOW Bury - £38,538.40
CLI Greater Manchester - £49,000.00
Total £1,071,267.97
Lead officer: Lisa Lees
25/05/2022 - Trauma Informed, Wellbeing Project ref: 1388 Recommendations Approved
The reasons for the decision are:
IThrive and the VRU will co-fund an additional role to drive
forward joint, co-commissioned wellbeing projects for the most
vulnerable children across Greater Manchester
The appointed person will lead and deliver arts and culture
interventions in GM ensuring commissioned providers are aligned to
trauma responsive practice and high standards
Arts and culture, NHS and education sectors partnership will
effectively broaden the reach of wellbeing projects in areas of
greatest need through a co-ordinated approach in delivery and
evaluation practices
Decision Maker: Director for Police, Crime, Criminal Justice and Fire
Decision published: 08/08/2022
Effective from: 25/05/2022
Decision:
The Greater Manchester Violence Reduction Unit
is seeking to award Manchester NHS Foundation Trust £16,000
to co-fund an additional member of staff to support the Greater
Manchester Wellbeing Project being delivered by GM
IThrive
Lead officer: Lisa Lees
29/03/2022 - Force Contact Centre (FCC) Future Structure - Investment ref: 1387 Recommendations Approved
The FCC Investment Business Case has been
proposed to outline the investment needed for the Force Contact
Centre to address the challenges it faces in creating a more
resilient, high quality, responsive and consistent service. It will
supplement the existing change work ongoing in the branch around
replacing contact centre telephony, estates improvements, technical
upgrades and business process redesign around incident grading,
dispatch, crime recording, force operations and the people
strategy.
It addresses the recent issues surrounding the sub optimal 999 and
101 performances - where our service has fallen way below what the
public should expect of us, and the substantial amount of money
spent on overtime with limited impact on performance and which is
unsustainable to resource.
It looks at the resilience of the branch to handle the spikes in
demand and abstractions presented by the recent pandemic and the
need to review the resourcing model to meet and respond to changes
in demand, such as the increase in live chat and website contacts.
It also considers the high turnover of staff and sickness, plus the
capacity challenges experienced in selection, recruitment, training
and mentoring within the FCC.
It highlights the anticipated benefits to the public who should see
an
increased satisfaction with their police force as well as the
benefits to the health and wellbeing of staff, operational
integrity, compliance and
financial/operational efficiencies. It also summarises the key
practical
delivery considerations including any required enabling work,
central support, provisional timescales and risk management, as
well as projected costs.
The requested budget includes:
• an increase in call handling establishment by 42 (from 246
to 288) in
order to deliver 999 SLA.
• recruitment to 10% over establishment across Switchboard,
Call
Handling, Command & Control and Crime Recording to minimise
the
effect on performance of spikes in leavers (current attrition rate
is 10%) or delays in on-boarding
• the creation of a senior staff post for customer contact to
drive the
business forward.
• an investment into People and Development training resources
to
deliver the uplift and ongoing CPD.
• It also recommends a review of pay in call handling which
we
anticipate would be raised from grade C/D to E to align with the
Radio
Dispatch role. Dispatch would move to a single E Grade role,
aligned
to Call Handling.
• A pay review in the Customer Enquiry Unit (known as
switchboard)
and proposes they might see an increase of grade from B/C to
D.
Job evaluation and consultation will be required before it can
be
implemented, however planning for this can be progressed
immediately.
Decision Maker: Treasurer GMCA
Decision published: 08/08/2022
Effective from: 29/03/2022
Decision:
The Deputy Mayor is asked to consider the
proposals set out in the FCC Business Case and approve the
necessary investment to enable the FCC to address the challenges it
faces in creating a more resilient, high quality, responsive and
consistent service.
The Deputy Mayor is asked to approve additional funding as set out
below:
1. Approve the release of £8,058,682 recurring revenue for
Phases 1
(A) & 1 (B). (It should be noted, however, that the part-year
recurring
revenue cost forecast for 2022/23 is £4,915,351 due to
anticipated
timescales to recruit) and thereafter £8,058,682 per
annum.
2. Approve the release of £228,000 one off revenue for
project
resources in 2022/23.
3. Approve the expenditure of £72,613 one off capital for
training
laptops and FCC door automation in 2022/23 (to be funded from
capital grant as part of the 2022/23 capital programme).
Lead officer: Lisa Lees
29/07/2022 - Greater Manchester Transport Committee - Minutes of the meeting held on 17 June 2022 ref: 1359 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
That the minutes of the meeting of the Greater Manchester Transport Committee held on 17 June 2022 be noted.
29/07/2022 - GMCA Waste & Recycling Committee - Minutes of the meeting held on 13 July 2022 ref: 1360 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the minutes of the meeting of the GMCA Waste & Recycling Committee held on 12 July 2022 be noted.
2. That the appointment of Councillor Alan Quinn as the Chair of the Waste & Recycling Committee for the current municipal year be approved.
29/07/2022 - Exclusion of Press & Public ref: 1383 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
29/07/2022 - GMCA - Minutes of the meeting held on 24 June 2022 ref: 1358 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
That the minutes of the GMCA meeting held on 24 June 2022 be agreed as a true and correct record.
29/07/2022 - Declarations of Interest ref: 1357 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
That Councillor Andrew Western by virtue of sitting on two joint venture boards linked to awards that were proposed to be made in relation to item 25 on the agenda. This was considered a prejudicial internet and Councillor Western left the room during the debate and approval of item 25 accordingly.
29/07/2022 - Chairs Announcements and Urgent Business ref: 1356 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the update on bus franchising follow the ruling of the court of appeal favouring GMCA be noted.
2. That thanks be expressed to GMCA Monitoring Officer Liz Treacy for her work navigating the legal risks inherent in such a trailblazing process.
3. That Mayor Paul Dennett be requested to keep the GMCA updated on any developments around the spread of Monkeypox in Greater Manchester.
4. That Mayor Paul Dennett make representation to the Secretary of State for Health to ensure that the North West receives its fair share of vaccination supply for Monkeypox.
29/07/2022 - Apologies ref: 1355 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
29/07/2022 - Revisions to the GMCA Constitution ref: 1361 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the revised constitution accompanying the report be adopted as the Constitution of the GMCA.
2. That the GMCA Monitoring Officer be authorised to make any changes of a typographical nature to the Constitution.
29/07/2022 - Greater Manchester Combined Authority Appointments and Nominations 2022/23 ref: 1362 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the appointment of Councillor Tracy Kelly, by Salford City Council, as the substitute representative to the Greater Manchester Combined Authority for 2022/23 be noted.
2. That the appointment of a substitute member, from the pool of nominations received to the GMCA Audit Committee be deferred to the next meeting of the GMCA.
3. That the appointment of Councillor Mike Hurleston (Conservative) (Stockport) to the GMCA Scrutiny Committee and Councillor Ashley Dearnley (Conservative) (Rochdale) to the GMCA Scrutiny Committee Substitute Pool be approved.
4. That the extension of the terms of office for Nicole Jackson (Independent Person) and Geoff Linnell (Independent Member) on the Standards Committee until November 2026 be approved.
5. That the appointment of Councillor Wendy Meikle and Councillor Malcolm Allen (Substitute Member) by Stockport Council, to the GM Culture and Social Impact Fund Committee for 2022/23 be approved.
6. That the appointment of Councillor Colin MacAlister, by Stockport Council, to the Skills and Employment Executive be approved.
7. That the appointment of Councillor Mark Hunter and Councillor Keith Holloway (substitute member) by Stockport Council, to the GM Integrated Care Partnership for 2022/23 be noted.
8. That the appointment of Councillor Mark Roberts and Councillor Malcolm Allan (substitute member) by Stockport Council and Councillor Laura Boyle (substitute member) by Tameside Council to the Clean Air Charging Authorities Committee for 2022/23 be noted.
9. That the appointment of Councillor Mark Roberts and Councillor Malcolm Allan (substitute member) by Stockport Council and Councillor Laura Boyle (substitute member) by Tameside Council to the Clean Quality Administration Committee for 2022/23 be noted.
10.That subject to any further changes the GMCA may wish to make, all appointments to be made up to the GMCA Annual Meeting in June 2023.
29/07/2022 - Greater Manchester Equality Panels ref: 1363 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the Annual Reports provided by the Disabled People’s Panel, Youth Combined Authority, Women and Girls Equality Panel, Race Equality Panel, Faith and Belief Advisory Panel, Older People’s Equality Panel and LGBTQ+ Equality Panel be noted.
2. That the Equality Panels (individually or collectively) be engaged with on key issues within their Portfolio that will impact communities-of-identity.
3. That thanks be expressed to the outgoing LGBTQ+ Advisor Carl Austin-Behan for all of the work he had undertaken within the role.
29/07/2022 - Overview of Greater Manchester Independent Inequalities Commission: One Year on Review ref: 1364 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the activities described in the report which are now taking place, and the comprehensive and integrated approach Greater Manchester has adopted to tackling inequality centred around the refreshed Greater Manchester Strategy and monitoring through the 6 monthly GMS Performance Process be noted.
2. That the Commissioners’ reflections in respect of the ‘good work’ and ‘some progress on process’ being made and the need for Greater Manchester to go further and faster, deeper and wider in tackling inequalities be noted.
3. That approval be given to the proposal that going forward:
- The GMS and GMS progress reporting will be the vehicles to steer a systemwide approach to addressing inequalities
- The Tackling Inequalities Board will provide the necessary leadership and governance to continue to hold the system to account on our equalities commitments
- The ongoing coordination work between existing governance boards around this agenda will further enable the embedding of responding to the inequalities into ‘everybody’s business’ and will ensure that the right system ownership and leadership is in place to drive actions in response to the issues presented
29/07/2022 - Greater Manchester Strategy Progress Report ref: 1365 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
2. That all recipients of the progress report, stakeholder groups, partnerships and agencies, have given due consideration and reflection to the issues identified in the report, that will drive the change and actions required in all parts of the system if the GMS is to be delivered.
3. That it be noted that a review of the progress reporting process will be undertaken to refine and develop for future iterations.
4. That the GMCA welcomes the clarity provided by the Overview and Scrutiny Committee that it will use the Greater Manchester Strategy as a guide for its work holding the Authority to account going forward.
5. That a report be submitted to the September 2022 meeting of the GMCA providing an update on Trailblazer negotiations.
6. That a report on the Integrated Care System aligning priorities, and related opportunities be submitted to a future meeting of the GMCA.
7. That the Greater Manchester Strategy be reviewed to ensure it sufficiently captures the cost-of-living issues within the ‘here and now’ and that the dashboard being designed to analyse key indicators and measures be used to inform this.
29/07/2022 - Retained Business Rates Update ref: 1366 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
Decision:
1. That a planning assumption for 25% of the 2021/22 retained business rates income to be invested in GM wide initiatives be noted.
2. That the proposed schemes set out in the table at paragraph 5.5 totalling £17.4m be approved.
3. It be noted that this was funded in full from a 25% share of the confirmed 2021/22 income of £16.3m and £1.1m of slippage against previously agreed schemes.
4. That the issues concerning the potential future of the scheme and the potential further Greater Manchester wide commitments be noted.
5. That urgent clarity on the future of the 100% business rate retention pilot be sought from Government to allow authorities to undertake accurate financial planning.
29/07/2022 - GMCA Revenue Update Quarter 1 - 2022/23 ref: 1367 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
Decision:
1. That the 2022/23 forecast outturn position for the GMCA budgets at the end of June 2022 (quarter 1) be noted.
2. That the changes to the GMCA General budget following the confirmation of additional funding since the budget was approved in February 2022, as set out in section 2.1, be approved.
3. That £10m of 2021/22 Waste reserves to be returned to the nine Greater Manchester local authorities be approved and that authority be delegated to the GMCA Treasurer to agree the basis of distribution with local authority Treasurers.
29/07/2022 - Capital Budget - Quarterly Financial Update ref: 1368 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
Decision:
1. That the 2022/23 forecast of £630.6m compared to the 2022.23 budget of £421.5m be noted and that changes to the capital programme, as set out in the report, be approved.
2. That the addition to the Capital Programme of the currently forecast expenditure in 2022/23 of £105.7m, funded from the GM allocation from the City Regions Sustainable Transport Settlement (CRSTS), as outlined in section 3.19.4 of the report, be approved.
3. That the addition to the Capital Programme of currently forecast expenditure in 2022/23 of £1m funded from Active Travel Fund (ATF3) grant funding from DfT, as outlined in 3.14.1 of the report, be approved.
4. That the allocations of Minor Works/ Road Safety and Highways Maintenance, the agreed split allocated to Local Authorities as shown in section 3.19.6 of the report, be noted.
29/07/2022 - Treasury Management Annual Report 2021/22 ref: 1369 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
That the contents of the report be noted.
29/07/2022 - UK Shared Prosperity Fund - Greater Manchester Investment Plan ref: 1370 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the Greater Manchester UK Shared Prosperity Fund Investment Plan, set out within the report, be approved.
2. That the submission of the Greater Manchester UK Shared Prosperity Fund Investment Plan to Government by 1 August 2022 be agreed.
3. That the next steps on implementation be noted.
4. That the Greater Manchester UK Shared Prosperity Fund Investment Plan be submitted to the October 2022 meeting of the GMCA for agreement.
5. That it be noted that the Overview & Scrutiny Committee had requested to review Implementation Plan at its September 2022 meeting in advance of consideration by the GMCA in October 2022.
29/07/2022 - Mitigating the impact of Digital Telephone Switch over in Greater Manchester ref: 1371 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the timeline for the switchover be noted and it be ensured that all public sector organisations were undertaking appropriate steps to upgrade or mitigate.
2. That a review to evaluate the risks and impacts (financial and operational) to Greater Manchester public sector organisations and business community be supported.
3. That an industry led conference to increase awareness of the digital telephone switchover to businesses, public sector and residents in Greater Manchester be encouraged.
4. That Government be pressed to undertake a national campaign working with industry to highlight the change for UK residents and SMEs.
5. That the implications of the change for the digitally excluded be highlighted to the Secretary of State for Digital, Culture, Media & Sport by Councillor Eamonn O’Brien and it be ensured that action is taken by the Government working with industry to support vulnerable people most impacted by the change.
6. That an update on progress be submitted to a future meeting of the GMCA
29/07/2022 - GM Adult Education Budget: Single Pot Approach to Level 3 Funding for GM. ref: 1372 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
Decision:
1. That the plan to distribute devolved Adult Education Budget and national funds for a Single Pot Level 3 Offer for Greater Manchester resident and employers for 2022/23 onwards be approved.
2. That the authority be delegated to the GMCA Monitoring Officer to prepare and execute all the necessary agreements to distribute devolved Adult Education Budget and national funds for a Single Pot Level 3 Offer for Greater Manchester residents and employers for 2022/23 onwards.
29/07/2022 - Greater Manchester Economic Dashboard and Economy Portfolio Update ref: 1373 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
2. That Councillor Amanda Chadderton be appointed as the lead portfolio Leader for directly addressing current cost-of-living crisis issues such as fuel poverty.
3. That it be agreed that the cost-of-living dashboard, currently under development, be incorporated into the monthly Economic Dashboard and Economy Portfolio Update report going forward.
29/07/2022 - GMCA Sustainability Strategy & Climate Emergency Update ref: 1374 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the GMCA Sustainability Strategy be approved.
2. That the progress made on GMCA’s delivery of the GM 5 Year Environment Plan, provided in the most recent brief for members, be noted.
29/07/2022 - Extension of the Our Pass Pilot Scheme ref: 1377 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That it be noted that the budget provision for the extension of the ‘Our Pass’ Pilot for a further one year was included in the Mayoral budget for 2022/23, which was approved by GMCA on 11 February 2022.
2. That the proposal to extend the Our Pass Pilot for a further year, to 31 August 2023 be approved.
3. That it be noted that the work to evaluate the impact of the Pilot was ongoing and that the extension of the scheme will enable this to completed. The evaluation was currently scheduled to be completed in Autumn 2022 for submission to the GMCA
4. That it be noted that any further extension to the Pilot beyond 31 August 2023 will require approval as part of the budget setting process in February 2023.
5. That consideration be given to the feasibility of extending the remit of the pass to care leavers up to the age of 25 years old.
6. That it be noted that the GM Mayor and Councillor Mark Hunter would work together to raise awareness of the opportunities for cultural and sporting facilities available via Our Pass and that further sponsorship by cultural and sporting facilities be progressed.
29/07/2022 - Greater Manchester Active Travel Programme ref: 1376 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 10/08/2022
Decision:
1. That the release of £2,118,033 of Mayor’s Cycling & Walking Fund funding for Phase 2 of the Greater Manchester Bee Network Crossings scheme, as set out in section 2 of the report, in order to secure full approval and enable continued scheme delivery through the signing of the necessary supporting legal agreement, be approved.
2. That the planned governance and approvals approach regarding management of the £13.07 million Active Travel Fund (Tranche 3) programme for GM, following its addition to the 2022/23 Capital Programme at the May 27 GMCA meeting, be noted.
3. That Dame Sarah Storey be requested to attend the GMCA in the autumn to discuss what ‘refreshing the mission’ would look like and how best to work with Leaders on the Active Travel programmes.
29/07/2022 - Atom Valley, Mayoral Development Zone ref: 1378 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
Decision:
1. That the designation of a Mayoral Development Zone known as Atom Valley be approved.
2. That the proposed area of the Atom Valley Mayoral Development Zone, as indicated in Plan 1 attached at Appendix 1, be approved.
3. That the establishment of a Mayoral Development Zone Board be approved and that authority be delegated to the Chief Executive Officer GMCA and Transport for Greater Manchester (TfGM) toagree appropriate representation on the Board, in consultation with Bury, Rochdale and Oldham Councils.
4. That the principles of the business case and development strategy for the Mayoral Development Zone, as set out in paragraphs 5.3-5.8 of the report, which the Atom Valley Mayoral Development Zone Board will refine into the development of a business case in overseeing the delivery of the growth sites, be approved.
5. That regular updates on the progress of the delivery of the Atom Valley Mayoral Development Zone be submitted to the GMCA.
6. That the renaming of the North-East Growth Location as the Atom Valley Growth Location be approved.
7. That it be noted that the authorities requested above will also be sought by the requisite Council Executives of Bury, Rochdale and Oldham Councils.
8. That the recent confirmation of City Regional Sustainable Transport Settlement funding to undertake a business case for a tram/trainline spur to Middleton be noted.
29/07/2022 - Delivering the Bee Network: Bus Fares, Zero Emission Buses, Bus Depots and CRSTS ref: 1382 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
Decision:
1. That authority be delegated to the Chief Executive Officer, GMCA & TfGM, in consultation with the Mayor of Greater Manchester, to allocate Bus Services Improvement Plan (BSIP) funding to reduce bus fares to a maximum of £2 single fares (£1 for children), with a maximum £5 day ticket (£2.50 for children), from 1 September 2022, subject to agreement with Government and bus operators.
2. That authority be delegated to the Chief Executive Officer, GMCA & TfGM, in consultation with the Mayor of Greater Manchester and the Chief Executive of Stockport MBC, to allocate the GMCA ZEBRA fund of £35.7m alongside match funds from Stagecoach Group Plc (Stagecoach) of £37.2m and a GMCA contribution of £12.5m to enable Stagecoach to procure 170 Zero Emission Buses and the associated electrification works for deployment on routes operating to and from Stockport Town Centre by 2024.
3. That authority be delegated to the Chief Executive Officer, GMCA & TfGM, in consultation with the GM Mayor to procure a further, 50 Zero Emission Buses initially, for deployment within Tranche 1 of bus franchising using the Crown Commercial Services national framework RM6060, to be funded from GMCA’s City Regional Sustainable Transport Settlement. Further detail on the proposed method of procurement, the preferred supplier and estimated cost is included in a report in Part B of this agenda.
4. That it be noted that subsequent proposals for the deployment of additional City Regional Sustainable Transport Settlement funded zero emission buses will be submitted to the GMCA Authority in a subsequent report.
5. That authority be delegated to the Chief Executive Officer GMCA and TfGM, in consultation with the Mayor of Greater Manchester to negotiate and approve the acquisition of bus depots to support bus franchising, within previously approved capital and revenue budgets for bus franchising. Further details are provided in a report in Part B of this agenda.
6. That the update to be submitted to the September 2022 meeting of the GMCA provide as much accuracy as possible on the likely commencements of Tranches 2 & 3 of bus franchising.
29/07/2022 - GM Brownfield Housing Fund - Further £27m BHF Allocation Prioritisation Process ref: 1379 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
Decision:
1. That the proposed methodology for prioritising sites against Further £27m BHF Allocation (Tranche 3) be approved.
2. That the resultant shortlist of sites as a result of the application of the above prioritisation process be approved.
29/07/2022 - GM Housing Investment Loans Fund - Investment Approval Recommendations ref: 1380 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
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 |
Unique Homes and Developments |
Elliott Street, Tyldesley |
Wigan |
£1.794m |
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 authority be delegated to the Chief Executive Officer, GMCA & TfGM, in consultation with the Portfolio Lead for Place Based Regeneration & Housing, to approve projects for Greater Manchester Housing Investment Loans Fund funding and approve any urgent variations on loans amounts and terms previously approved, in the period 30 July 2022 to 29 September 2022.
29/07/2022 - GM Investment Framework, Conditional Project Approval ref: 1381 For Determination
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 09/08/2022
Decision:
1. That the loan facility of up to £650,000 to FM Outsource Limited be approved.
2. That authority be delegated to the GMCA Treasurer and GMCA Monitoring Officer to review the due diligence information in respect of the above loans, and subject to their satisfactory review and agreement of the due diligence information and the overall detailed commercial terms of the loans/investment, to sign off any outstanding conditions, issue final approvals and complete any necessary related documentation in respect of the loans/investment noted above.
3. That authority be delegated to the Chief Executive Officer, TfGM & GMCA, and GMCA Treasurer, in consultation with the Portfolio Lead for Investment and Resources to approve projects for funding and agree urgent variations to the terms of funding in the period 30 July 2022 to 29 September 2022.
29/07/2022 - Delivering the Bee Network: Bus Fares, Zero Emission Buses, Bus Depots and CRSTS ref: 1384 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 10/08/2022
29/07/2022 - GM Housing Investment Loans Fund - Investment Approval Recommendation ref: 1385 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
29/07/2022 - GM Investment Framework, Conditional Project Approval ref: 1386 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
29/07/2022 - High Speed Rail (Crewe - Manchester) Bill Update ref: 1375 Recommendations Approved
Decision Maker: Greater Manchester Combined Authority
Made at meeting: 29/07/2022 - Greater Manchester Combined Authority
Decision published: 01/08/2022
Effective from: 29/07/2022
Decision:
1. That the update on the Hybrid Bill and Second Reading be noted.
2. That it be noted that the GMCA and TfGM petitions will be submitted before the end of the petitioning period on 4 August 2022.
3. That thanks be expressed to Greater Manchester’s MPs for their support during the second reading of the bill.