Decisions

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

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

Decisions published

04/04/2024 - PCC DN - Home Office Safer Streets Fund Round 5 – Transport for Greater Manchester ref: 2657    Recommendations Approved

The Home Office require all Safer Street Fund bids and financials matters to be processed through the Deputy Mayors office.

The three Greater Manchester Home Office Safer Streets Fund Round 5 have a total combined budget of £847,969

2023/24 = £463,181
2024/25 = £384,788

A grant agreement is in place between the GMCA and the Home Office for the 2023/24 funding and we are awaiting the signed 2024/25 grant agreement to be provided.

The GMCA led programme has three primary interventions that will target the following crimes:

- Neighbourhood crimes of Robbery, Theft from a Person, Vehicle Crime,
- Anti-social Behaviour including drunk and disorderly behaviour, public transport vandalism, drug and substance misuse, intimidating behaviour
- Violence Against Women and Girls including sexual assault, indecent assault, street harassment, drink spiking

The proposed interventions are
- Delivery of Op Safer Streets by Greater Manchester Police in Manchester City Centre.
- TfGM Drone to support operations to reduce ASB and VAWG incidents on the nighttime transport network.
- TfGM and Foundation 92 led hub to be deployed across the Transport network to address incidents of ASB.

The deployment of a drone will act as both as a deterrent to ASB but also provide safety and monitoring enhancing capabilities when required by TfGM control room operators. Drones offer a versatile and efficient means of monitoring, inspecting and responding to various safety issues on the transport network.

Oversight of the programme is provided by Oliver Collins in the Police, Crime, Criminal Justice and Fire Team at the GMCA.

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 04/04/2024

Decision:

The Deputy Mayor receives the Home Office Safer Streets Fund for the programme being led and delivered by the GMCA across 2023/24 and 2024/25 financial years.

The total budget for this programme is £175,000
2023/24 = £175,000
2024/25 = £0

Transport for Greater Manchester are to be provided with £25,000 of this funding for the procurement of a drone and associated training to TfGM to deploy the drone.

Lead officer: Lisa Lees


04/04/2024 - PCC DN - Independent review of SARC CYP case management -Dr Alex Chard YCTCS ref: 2656    Recommendations Approved

The reasons for the decision are:

From working with St Marys SARC, our provider of therapeutic support services of rape and other sexual offences for children and young people, a number of agreed challenges have been identified in this sector that require fully scoping in order to identify ways forward. This includes a lack of capacity to regularly monitor waiting lists, to review suitability, assess risk, and refer victims to more appropriate services where necessary. There is also a gap in terms of GM wide local protocols between SARC and Children’s Services/CAMHS.

There is recognition that there is significant complexity and high levels of need of the children and families that utilise the St Marys SARC service, with many unknowns about the collective profile of children and parents and the appropriateness of current pathways. GMCA Police and Crime Team have engaged with external consultants and particularly the NHS Integrated Care to scope out an independent review of SARC CYP case management.

This proposed review will deliver the following outcomes:
• Recognition of the importance and responsibilities of the range of partner agencies (health, education and social care) towards these children and their families;
• A clear articulation of the extent of the need of children (and parents) on the waiting list including how they profile in the range of children’s and adult services.
• A clear plan to safely reduce the child waiting list for CYP SARC counselling services;
• Options appraisal for the prompt delivery of services to children on the waiting list and the capacity within SARC to deliver this;
• Adequate escalation process for all agencies

This joint independent review will be conducted with a collaborative “critical friend” approach that draws on the expertise of the service to co-create a reflective learning process. This will include:
• Review of CAHMS eligibility in each area
• Identification of potential barriers from triage to onward referral
• Review of multi-agency safeguarding responsibilities
• Deep dive case review
• Review current case management systems and mechanisms to analyse patient demographics and trend data
• Consideration of the needs of parents including addressing their possible traumatisation and potential re-traumatisation in the context of their own history;
• Consideration of the role of SARC and other services in helping to educate parents on how to keep their children safe from further harm;

The review will be undertaken by Dr Alex Chard, Director YCTCS Ltd. He is a systemic organisational consultant, independent academic and professional author. He has a Professional Doctorate in Systemic Practice and is a member of the Society of Authors and the Institute of Directors. is recognised as a national expert in this field and has extensive experience including undertaking reviews into 2 London boroughs and reporting to a Home Office Minister.


Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 04/04/2024

Decision:

£60k be committed from NHSE GM Health & Justice Budget to fund an Independent review of case management of SARC Children Young Persons therapeutic support for rape and other sexual offences. This is to be conducted by Dr Alex Chard, Director YCTCS Ltd.

Lead officer: Lisa Lees


27/03/2024 - PCC DN - Northwest and North Wales ICV Regional Conference – Saturday 21st September 24. ref: 2653    Recommendations Approved

This decision reflects our commitment to the ongoing support of the training, learning, development, support, and networking of the ICV volunteers.

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

Decision published: 09/05/2024

Effective from: 27/03/2024

Decision:

GMCA Police, Crime, Criminal Justice and Fire Team to host the annual Northwest and North Wales ICV Regional Conference – Saturday 21st September 24. The venue (as previous years) will be Haydock Racecourse, including refreshments, 4 speakers, PA System and handheld microphones.

Due to GMCA having the responsibility for hosting the payment of £6,327.60 will be met by the PCC team and then recharged to the 6 regions – Cheshire, Merseyside, Lancashire, Cumbria, North Wales who will then subsequently be invoiced at a cost of £1054.60 each.

Lead officer: Lisa Lees


27/03/2024 - PCC DN - Home Office Safer Streets Fund Round 5 – Transport for Greater Manchester. ref: 2652    Recommendations Approved

The Home Office require all Safer Street Fund bids and financials matters to be processed through the Deputy Mayors office.


The three Greater Manchester Home Office Safer Streets Fund Round 5 have a total combined budget of £847,969.

2023/24 = £463,181
2024/25 = £384,788

A grant agreement is in place between the GMCA and the Home Office for the 2023/24 funding and we are awaiting the signed 2024/25 grant agreement to be provided.

The GMCA led programme has three primary interventions that will target the following crimes:

- Neighbourhood crimes of Robbery, Theft from a Person, Vehicle Crime,
- Anti-social Behaviour including drunk and disorderly behaviour, public transport vandalism, drug and substance misuse, intimidating behaviour
- Violence Against Women and Girls including sexual assault, indecent assault, street harassment, drink spiking

The proposed interventions are:
- Delivery of Op Safer Streets by Greater Manchester Police in Manchester City Centre.
- TfGM Drone to support operations to reduce ASB and VAWG incidents on the nighttime transport network.
- TfGM and Foundation 92 led hub to be deployed across the Transport network to address incidents of ASB.

Oversight of the programme is provided by Oliver Collins in the Police, Crime, Criminal Justice and Fire Team at the GMCA

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 27/03/2024

Decision:

The Deputy Mayor receives the Home Office Safer Streets Fund for the programme being led and delivered by the GMCA across 2023/24 and 2024/25 financial years.

The total budget for this programme is £175,000
2023/24 = £175,000
2024/25 = £0

Transport for Greater Manchester are to be provided with £12,000 of this funding for the provision of a hub to support Foundation 92 mentoring service to be provided at ASB hotspots within the City Centre and across the wider GM BeeNetwork.

Lead officer: Lisa Lees


04/04/2024 - PCC DN - Home Office Safer Streets Fund Round 5 – Greater Manchester Police ref: 2651    Recommendations Approved

The Home Office require all Safer Street Fund bids and financial matters to be processed through the Deputy Mayor’s office.

The three Greater Manchester Home Office Safer Streets Fund Round 5 have a total combined budget of £847,969.

2023/24 = £463,181
2024/25 = £384,788

A grant agreement is in place between the GMCA and the Home Office for the 2023/24 funding and we are awaiting the signed 2024/25 grant agreement to be provided.

The GMCA led programme has three primary interventions that will target the following crimes:

- Neighbourhood crimes of Robbery, Theft from a Person, Vehicle Crime,
- Anti-social Behaviour including drunk and disorderly behaviour, public transport vandalism, drug and substance misuse, intimidating behaviour,
- Violence Against Women and Girls including sexual assault, indecent assault, street harassment, drink spiking.

The proposed interventions are:
- Delivery of Op Safer Streets by Greater Manchester Police in Manchester City Centre.
- TfGM Drone to support operations to reduce ASB and VAWG incidents on the nighttime transport network.
- TfGM and Foundation 92 led hub to be deployed across the Transport network to address incidents of ASB.

Oversight of the programme is provided by the Police, Crime, Criminal Justice and Fire Team at the GMCA.

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 04/04/2024

Decision:


The Deputy Mayor receives the Home Office Safer Streets Fund for the programme being led and delivered by the GMCA across 2023/24 and 2024/25 financial years.

The total budget for this programme is £175,000
2023/24 = £175,000
2024/25 = £0

Greater Manchester Police are to be provided with £138,000 of this funding for the provision of Op Safer Streets.

Lead officer: Lisa Lees


27/03/2024 - PCC DN - Regional OPCC Programme & Policy Manager Costs. ref: 2650    Recommendations Approved

The GMCA works closely with the five OPCCs in the Northwest region (Merseyside, Lancashire, Cheshire, Cumbria and North Wales) and have jointly agreed to establish the post of Regional OPCC Programme and Policy Manager in order to co-ordinate and lead on collaborative work in the region.

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

Decision published: 09/05/2024

Effective from: 27/03/2024

Decision:

The Deputy Mayor agrees to pay Merseyside OPCC the sum of up to £22,000 for costs associated with the post of Regional OPCC Programme & Policy Manager, which are divided equally between the 5 OPCCs and GMCA.

4th September 2023 – March 2025 estimated to be in the region of £22,000.

Lead officer: Lisa Lees


04/04/2024 - GMP DN - A0918. The Provision Of: Off Site Records Management and Associated Services ref: 2649    Recommendations Approved

Following competition Compass Minerals Storage & Archives Ltd t/a DeepStore emerged as the preferred supplier.

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 04/04/2024

Decision:

The Deputy Mayor approves the award of a 5 year contract for The Provision Of: Off Site Records Management and Associated Services to Compass Minerals Storage & Archives Ltd t/a DeepStore, with the option to extend for a further 2 years. The likely value of 7 years spend would be circa £700K.

Lead officer: Lisa Lees


26/03/2024 - GMP DN - A1011 Longsight Custody Suite Upgrade ref: 2648    Recommendations Approved

The renovation of the Longsight Police Station custody suite will provide GMP with a modernised facility to enable the appropriate management of detainees, ensuring GMP has capacity to safely manage current and projected future demand. The upgrades to the suite will provide an enhanced working environment for staff, promote detainee wellbeing, and provide an upgraded facility close to an area of high demand and to Manchester and Salford Court facilities- maximising efficiency for Police Officers and staff.

To go to tender:

Police custody suites are complex and highly specialised facilities, with a limited number of construction companies nationwide having relevant experience of delivering similar projects.

Due to the technical requirements and complexity of custody suites, the earlier a construction partner can be appointed and start to develop the scheme alongside the designers, GMP and other stakeholders, the more benefit and value can be added to the project, including de-risking the construction which will minimise the possibility of delay or cost overrun.

The North West Construction Hub (NWCH) Framework offers a fully compliant access route to providers with a proven track record and experience in delivering projects similar to the Longsight Custody Suite renovation.

Therefore the recommended decision is that approval is given to tender and subsequently award the contract for the provision of a specialised construction partner to undertake the Longsight Custody Suite upgrade using The North West Construction Hub (NWCH) Framework.

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 26/03/2024

Decision:

The Deputy Mayor approves the proposals and associated costs for upgrades to the Longsight Police Station- Custody Suite.

The decision requires;

1. The commitment of £7.5m capital based on the current estimated spending profile of an In-Year (FY 23/24) spending of £309k, and FY 24/25 spending of £7.5m. (financial table is presented below).
2. The appointment of an external contractor through a compliant framework to deliver the detailed design and construction.

Lead officer: Lisa Lees


26/03/2024 - PCC DN - Reward for Operation Helix ref: 2647    Recommendations Approved

Operation Helix relates to the ongoing investigation into the death of a young male a that occurred in June 2014 following assault.

As the 10-year memorial nears, it is anticipated that an appeal for information, supported by a reward of £50,000, will encourage the public to share intelligence leading to the arrest and conviction of the perpetrator(s) of this crime.

It is felt that £50,000 will act as a strong incentive for someone to come forward with a name of the person responsible.


Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 26/03/2024

Decision:

£50,000 be made available as a reward for information leading to the successful conviction of suspects in respect of GMPs Operation Helix.

Lead officer: Lisa Lees


21/03/2024 - PCC DN - Wistia video hosting licences for GM Victims website and associated victims’ digital tools. ref: 2645    Recommendations Approved

It has been recommended by the GMCA Digital team, that platform Wistia will provide the most suitable solution for hosting the 14 criminal justice system timeline videos on the GM Victims website. Wistia will ensure that we are able to offer a more versatile service with additional functionality offering more value for money, such as from the following:
• Wistia can create automated captions on videos which can then be edited for an accurate transcript for the user to read, being more compliant with accessibility requirements.
• Wistia will allow us as users to create folders of videos that can be used for the Support Timeline and any future timelines for the site.
• Wistia will also give in-depth analytics on how people engage with the videos. It also allows the creation of a custom video player to match the GM Victims branding.
• Wistia adds functionality such as a video editor where it is possible to edit and update the video & transcript in the future to keep up with ever evolving information.

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

Decision published: 09/05/2024

Effective from: 21/03/2024

Decision:

£1000 funding envelope be agreed to fund a set of licences and power licenses to utilise video hosting platform Wistia for the GM Victims website and criminal justice system video timeline tool.
£180 annually for Wistia (X 3 years for GM Victims service contract)
=£540.

3 X Power licences, the estimated cost will be for 3 x UBDS users for the months they are working on the gateway project e.g. July go-live, (3 x £16.40) x 5 months
= £246. (price may vary if there are project delays)

Lead officer: Lisa Lees


26/03/2024 - PCC DN - MOJ Additional IDVA/ISVA final allocation – January 24 until March 25 ref: 2644    Recommendations Approved

The Ministry of Justice have national ring-fenced funding to increase the number of IDVA/ISVAs to over 1000 by 2024/25. They have confirmed they are in a position to allocate the final 100 posts (additional 50 in 2023/24 and a further 50 allocated for 2024/25).

MoJ took a revised approach to this allocation, given the limited number of posts available nationally. Due to difficulties in running a needs assessment process, including timing and resources, they have not run a competitive process. Additional posts were allocated following an assessment of current ISVA/IDVA allocations alongside population – based on this Greater Manchester were offered:

- 3.5 posts in 2023/24
- 3.5 posts in 2024/25

We used priorities within the Gender Based Violence Strategy, previous work on gaps and needs across Greater Manchester, particularly in by-and-for groups and within specialist provision to allocate the posts to organisations. Organisations submitted full costings for the posts.

The 23/24 posts have funding confirmed as is the funding for retaining these posts in 2024/25.

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 26/03/2024

Decision:

The following IDVA/ISVA posts are funded via the MoJ ringfenced IDVA/ISVA allocation for Greater Manchester in 2023/24 and 2024/25.

Funding for 3.5 posts are confirmed for financial year 2023/24 – funding for retention of the posts for 2024/25 is also confirmed.

3.5 FTE £40,404 (2023/24) £161,612 (2024/25), £202,016 (Total)

Lead officer: Lisa Lees


26/03/2024 - PCC DN - Home Office Safer Streets Fund Round 5 – Bolton Council ref: 2643    Recommendations Approved

The Home Office require all Safer Street Fund bids and financials matters to be processed through the Deputy Mayor’s office.

The Bolton programme has seven key interventions that will target the following crimes in Bolton Town Centre:

Sexual offences, sexual assaults, improving feelings of safety from VAWG, public order offences, aggressive and abusive behaviour, violent crime, carrying weapons, robbery of personal property and theft.

The proposed interventions are
- Policing Intervention
- Street Based Youth Outreach Team
- Community Engagement and Reassurance
- Travel Ambassadors
- Night Time Welfare
- Training, Marketing and crime prevention strategy
- Enhanced Target hardening

Oversight of the programme is managed by an officer within the Community Safety Service at Bolton Council and the Police, Crime, Criminal Justice and Fire Team at the GMCA.

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 26/03/2024

Decision:

The Deputy Mayor receives the Home Office Safer Streets Fund for the programme being led and delivered by Bolton Council across 2023/24 and 2024/25 financial years.

The total budget for this programme is £304,390
2023/24 = £129,802
2024/25 = £174,588

The three Greater Manchester Home Office Safer Streets Fund Round 5 hve a total combined budget of £847,969

2023/24 = £463,181
2024/25 = £384,788

A grant agreement is in place between the GMCA and the Home Office for the 2023/24 funding and we are awaiting the 2024/25 grant agreement to be provided.

Lead officer: Lisa Lees


26/03/2024 - PCC DN - Home Office Safer Streets Fund Round 5 – Bury Council ref: 2642    Recommendations Approved

The Home Office require all Safer Street Fund bids and financials matters to be processed through the Deputy Mayor’s office.

The Bolton programme has seven key interventions that will target the following crimes in Bury:

- ASB: Street drinking and drunkenness, harrassment, aggressive behaviour, rowdiness and verbal abuse specifically around the central retail district.

- VAWG: Harrassment, Sexual Assault, Violence with and without Injury

- Neighbourhood crime: Personal robbery, theft from person

The proposed interventions are
- Safer Streets Ambassadors
- Enhanced CCTV Capacity and Connectivity
- Proactive Outreach
- Environmental Improvements
- VAWG training and behaviour change awareness

Oversight of the programme is managed by an officer within the Community Safety Service at Bury Council and the Police, Crime, Criminal Justice and Fire Team at the GMCA.

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 26/03/2024

Decision:

The Deputy Mayor receives the Home Office Safer Streets Fund for the programme being led and delivered by Bury Council across 2023/24 and 2024/25 financial years.

The total budget for this programme is £368,579
2023/24 = £158,379
2024/25 = £210,200

The three Greater Manchester Home Office Safer Streets Fund Round 5 hve a total combined budget of £847,969

2023/24 = £463,181
2024/25 = £384,788

A grant agreement is in place between the GMCA and the Home Office for the 2023/24 funding and we are awaiting the 2024/25 grant agreement to be provided.

Lead officer: Lisa Lees


21/03/2024 - PCC DN - Nighttime Economy Welfare Scheme – Manchester Gay Village – Grant Agreement ref: 2641    Recommendations Approved

Greater Manchester has one of the best nightlife scenes in the UK, and the Deputy Mayor is determined to ensure that everyone has the opportunity to enjoy it in a safe way.

This service focuses on providing support to vulnerable individuals in and around the Gay Village area of Manchester on a Friday and Saturday evening and will work in partnership with licensed premises and emergency services to provide a non-emergency service support to those that are most vulnerable, and therefore at greatest risk of becoming the victim of a crime.


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

Decision published: 09/05/2024

Effective from: 21/03/2024

Decision:

The Deputy Mayor commissions the LGBT Foundation to provide a Nighttime Economy Welfare Scheme to operate in Manchester’s Gay Village.

The grant agreement is for the period 1st January 2024 to 31st March 2024

The value of the grant agreement is £35,020.

Lead officer: Lisa Lees


26/03/2024 - PCC - Domestic Abuse Perpetrator Interventions ref: 2632    Recommendations Approved

A strategic priority of the Home Office is to end all forms of violence against women and girls (VAWG) as set out in both the Tackling Violence Against Women and Girls Strategy and the Tackling Domestic Abuse Plan. The Interpersonal Abuse Unit’s aim is to protect and support vulnerable victims of interpersonal violence, including children affected by domestic abuse.

In 2020/21 the Home Office issued the first iteration ‘Domestic Abuse
Perpetrator Programme Fund’ totalling over £7m, which aimed to increase the availability of domestic abuse perpetrator interventions, including rolling out the Drive project. The second £11m fund, which launched in 2021/22, placed specific focus on children and adolescents displaying (potentially) problematic behaviour towards their parents/carers, as well as interventions specifically for perpetrators of stalking. To build on our work to date, we state our ambition in the Tackling Domestic Abuse Plan to invest in, and evaluate, perpetrator interventions as these are critical to reducing the risk posed by the perpetrator and understanding how to prevent these individuals reoffending in future.

The Grant from the Home Office is paid to the GMCA in exercise of the power conferred upon the Secretary of State for the Home Department under Section 169of the Criminal Justice and Public Order Act 1994 to provide financial support to assist victims, witnesses or other persons affected by offences.

The grant has been awarded due to the above framework being successful in a bidding process, and they are satisfied that this is a broad well-defined framework describing the outcomes and impacts that the Funding is intended to achieve whilst allowing GMCA to exercise independent discretion in delivering the inputs and outputs detailed in its Delivery Proposal.

Decision Maker: Treasurer GMCA

Decision published: 09/05/2024

Effective from: 26/03/2024

Decision:

GMCA have been successful Home Office grant funding, to support the continuation of perpetrator-focused domestic abuse interventions.

The Home Office published an invitation to PCCs in to apply for funding to improve outcomes for perpetrators of domestic abuse with the aim of reducing reoffending and protecting victims and survivors of domestic abuse of perpetrator-focused domestic abuse programmes.

Funding will be provided to PCCs as the lead partner, but the expectation is that PCCs will deliver the intervention in collaboration with a partner organisation.

Part 1 of the funding; the Home Office have agreed that Local Authorities within GM would be the partner organisation to deliver Adult focused domestic abuse perpetrator interventions.

The Deputy Mayor agrees to award each Greater Manchester
LA the below funding to support the development and rollout of a DA perpetrator Interventions; The funding will be used from the Home Office Fund.

2023/24

DA Perp intervention City Manchester £60,290
DA Perp Intervention Bolton £33,645
DA Perpetrator Intervention Stockport £33,645
DA Perpetrator Intervention Wigan £33,645
DA Perpetrator Intervention Bury £33,645
DA Perpetrator Intervention Salford £33,645
DA Perpetrator Intervention Rochdale £33,645
DA Perpetrator Intervention Trafford £33,645
DA Perpetrator Intervention Oldham £33,645

2023/24 Total funding amount to be devolved to CSPs: £329,450

The funding will be granted on the condition that the individual CSP plans are aligned to the wider strategic priorities of their organisation and partners.

Part 2 of the funding is to roll out Project Cara across GM,

Project CARA is an early ‘awareness raising diversionary’ intervention targeting domestic abuse offenders who have received a Diversionary Caution. Offenders attend two workshops which are designed to help them understand what domestic abuse is, the impact it has, and its consequences. It also signposts offenders to other specialist services.

This will be done in partnership with the Hampton Trust and GMP.

The Hampton Trust will have a grant agreement with GMCA, as the specialist organisation that can support the role out of CARA through GMP, ensuring that mobilisation of the service is to a correct standard and that the delivery of the programme will also be continually monitored. The Hampton Trust also holds the licence to deliver CARA.

GMP will commission a specialist organisation to deliver CARA and will be provided funding through the Home Office Grant.

The Deputy Mayor agrees to award GMP £90,000 and the Hampton Trust £44,800 to support the development and rollout of project CARA; The funding will be used from the Home Office Fund.

Lead officer: Lisa Lees


22/03/2024 - Declarations of Interest ref: 2626    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority Resources Committee

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority Resources Committee

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

There were no declarations of interest made in relation to any item on the agenda.

 


22/03/2024 - Chairs Announcements and Urgent Business ref: 2625    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority Resources Committee

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority Resources Committee

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

There were no Chairs Announcements or Urgent Business.

 


22/03/2024 - Apologies ref: 2624    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority Resources Committee

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority Resources Committee

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

Apologies were received and noted from City Mayor, Paul Dennett.

 


22/03/2024 - Establishment of Assistant Director of Transport Communications ref: 2631    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority Resources Committee

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority Resources Committee

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

1.   That the establishment of a new Assistant Director of Transport Communications at SM6 be approved.

2.   That it be noted that that this will see the associated disestablishment of the existing Head of Strategic Communications at TfGM, delivering a budget saving of £18,000 - £21,600.

 


22/03/2024 - Minutes of the Resources Committee - 26 January 2024 ref: 2627    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority Resources Committee

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority Resources Committee

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

That the minutes of the meeting of the Resources Committee held on 26 January 2024 be approved as a correct record.

 


22/03/2024 - GMCA Gender and Ethnicity Pay Gap reporting March 2023 ref: 2628    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority Resources Committee

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority Resources Committee

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

1.     That the publication of the GMCA Gender Pay Gap on the GMCA website on an annual basis based on snapshot of data as at 31 March 2023, to comply with the legislative requirement for employers with more than 250 employees, be approved.

2.   That the proposal to publish the GMCA wide Ethnicity Pay Gap be endorsed.

3.   That it be noted that the outcome of the work underway on workforce representation will be submitted to a future meeting of the Resources Committee.

 


22/03/2024 - Draft GMCA Business Plan 2024/25 ref: 2629    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority Resources Committee

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority Resources Committee

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

That the draft GMCA Business Plan for 2024-25 be approved.

 


22/03/2024 - Re-evaluation of Head of Low Carbon Post ref: 2630    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority Resources Committee

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority Resources Committee

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

1.   That authority be delegated to the Chief Executive, GMCA & TfGM  to progress the “Head of Low Carbon” post in the Environment Directorate to band SM7 of the senior pay-scale, backdated to November 2023 following the Job Re-evaluation.

2.   That it be noted that the post has been re-evaluated in line with the LGA framework and that the outcome of that re-evaluation was that the posts should move from Grade 11 onto the Senior pay-scale (SM7).

3.   That it be noted that additional costs will be met from existing GMCA Environment Directorate budgets.

 


22/03/2024 - Greater Manchester Investment Framework ref: 2623    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024


22/03/2024 - Greater Manchester Investment Framework, Conditional Project Approval ref: 2617    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.      That the proposed follow-on equity investment of up to £300k to The Modular Analytics Company Limited be approved.

 

2.      That the capital loan of up to £2.6m to Glenbrook Industrial Limited be approved.

 

3.      That amendments to the £650k loan in place with FM Outsource Limited be approved.

 

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

 

5.      That authority be delegated to the Chief Executive Officer, GMCA & TfGM and the 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 22 March 2024 to 30 May 2024.

 

6.      That it be noted that any recommendations approved under the delegation will be reported to the next available meeting of the GMCA.

 


22/03/2024 - Greater Manchester Housing Investment Recommendations ref: 2622    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024


22/03/2024 - Greater Manchester Housing Investment Loans Fund and Brownfield Housing Fund ref: 2616    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.      That the GMHILF loans, detailed in the table below, be approved, as detailed further in this and the accompanying Part B report. The recommendation is to approve as a cap on lending, with the Combined Authority committing to provide £120m across the two schemes and having the option to provide a further £20m if there was surplus funding available.

 

BORROWER

SCHEME

DISTRICT

LOAN

Trinity Developments (Manchester) Ltd

Tower D1, Trinity Island

Manchester

£70.8m

New Jackson (Contour) Investments Ltd

Contour

Manchester

£69.2m

 

2.      That authority be delegated to the GMCA Treasurer to change the funding source of GMHILF loans into the Brownfield Housing Fund in advance of 31 March 2024.

 

3.      That authority be delegated to the Chief Executive Officer GMCA & TfGM, in consultation with the Portfolio Lead for Housing, to approve funding and urgent variations to existing funding for GMHILF, City Deal Receipts and/or the Brownfield Housing Fund funding in the period 22 March 2024 to 31 May 2024.

 

4.      That authority be delegated to the GMCA Treasurer, in consultation with the GMCA Solicitor & Monitoring Officer to prepare and effect the necessary legal agreements.

 

5.      That it be noted that any recommendations approved under the delegation will be reported to the next available meeting of the GMCA.

 


22/03/2024 - Long Term Investment into Housing Delivery ref: 2615    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.      That approval be given for a £5m loan into a newly created Greater Manchester Key Worker Fund, to be managed by Places for People’s investment arm – Thriving Investments Limited.

 

2.      That the use of £2m to refinance the Greater Manchester Housing Investment Fund investment from Hive Homes (Greater Manchester) LLP be approved.

 

3.      That the proposed £0.5m equity investment to Step Places for the third phase of the Bolton Moor Lane development be approved.

 

4.      That authority be delegated to the GMCA Treasurer, in consultation  with the GMCA Solicitor & Monitoring Officer, to prepare and effect the necessary legal agreements.

 



22/03/2024 - GMCA Tootal Buildings Lease Renewal ref: 2620    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024



22/03/2024 - Greater Manchester Land Commission - Update ref: 2613    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:


22/03/2024 - Future Waste Service Provision ref: 2619    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024


22/03/2024 - Future Waste Service Provision ref: 2611    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.          That the extension of the WRMS and HWRCMS contracts for waste disposal between the parties set out in section 1 of the report from 2026 to 2034 be approved.

 

2.             That the completion of contract documentation be delegated to the  GMCA Treasurer and GMCA Solicitor & Monitoring Officer, in consultation with to the Executive Director, Waste and Resources.

 

3.             That the concerns raised about the landfill site at Pilsworth South be noted and that the resolution of the issue be considered a highest level priority due to ongoing health concerns raised by residents.

 


22/03/2024 - Biowaste Management Strategy and Procurement ref: 2610    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.          That the commencement of the procurement process for biowaste treatment contracts for the period June 2026 to March 2034 be approved.

 

2.          That authority be delegated to the GMCA Head of Paid Service in consultation with the GMCA Treasurer and the Portfolio Lead for Green City Region, to approve the award of contracts under the biowaste framework.

 

3.          That authority be delegated to the GMCA Solicitor & Monitoring Officer to complete all necessary legal agreements for the Biowaste treatment contracts.

 

4.          That approval be given to the market testing exercise as set out in the biowaste strategy at section 4.0.

 


22/03/2024 - Progress in tackling the Biodiversity Emergency in Greater Manchester ref: 2609    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

 

1.      That the publication of a State of Nature Report be noted.

 

2.      That the progress in developing the Greater Manchester Local Nature Recovery Strategy be noted.

 

3.      That the delivery of the Green Spaces Fund be noted.

 

4.      That the compliance with the Biodiversity Duty be noted.


22/03/2024 - Treasury Management Strategy ref: 2607    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:


22/03/2024 - Retained Business Rates Update ref: 2606    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.      That the comments of the Overview and Scrutiny Committee be received and noted.

 

2.      That the GMCA record its thanks to the GMCA Finance Team.

 

3.      That the forecast, as at the end of quarter 3, for 2023/24 business rates income be noted.

 

4.      That the planned income for 2024/25 be noted.

 

5.      That the proposed 2024/25 Greater Manchester use of the 2023/24 business rates income be approved.

 

6.      That the position in respect of the future developments in relation to retained business rates be noted, including

 

·       Trailblazer Devolution (TDD) 10-year business rates retention scheme.

·       TDD Growth Zones enhanced business rates areas.

·       Investment Zone enhanced business rates areas.

·       GM partial reset

Future approach to GM investment


22/03/2024 - Greater Manchester Smart Decarbonisation Network ref: 2605    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.      

1.      That the development of the Greater Manchester Smart Decarbonisation Network (GM-SDN) in line with the Memorandum of Agreement between GMCA and DSIT be endorsed.

 

2.      That support be given to work between local authorities to share learning and where possible identify opportunities to scale the Smart Decarbonisation Network (SDN) and associated outcomes.

 

3.      That authority be delegated to the GMCA Treasurer, in consultation with the Portfolio Lead for Digital City Region, to approve the allocation of funding for partner organisations and any required variations to funding allocations subsequently required to meet the overall project objectives within the defined parameters of the project.


22/03/2024 - Greater Manchester Devolved Adult Education Budget (AEB) and Free Courses for Jobs (FCFJ) Update ref: 2604    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.   That the achievements and performance of Greater Manchester’s devolved Adult Education Budget (AEB) for the 2022/2023 academic year, set out in Section 2 be noted.

 

2.   That the developments and progress of Greater Manchester’s devolved Adult Education Budget (AEB) for the current 2023/2024 academic year, set out in Section 3, be noted.

 

3.   That the proposed indicative devolved AEB allocations and ‘Level 3 Single Pot’ for grant funded and indicative devolved AEB allocations for procured providers for skills provision be approved and that authority be delegated to the GMCA Treasurer to agree any minor changes that arise during discussions between each institution and GMCA.

 

4.   That the Level 3 Single Pot commissioning approach be noted and that authority be delegated to the Chief Executive Officer, GMCA & TfGM, GMCA Treasurer and GMCA Solicitor & Monitoring Officer, in consultation with the Portfolio Lead and Portfolio Lead Chief Executive for Education, Skills, Work, Apprenticeships and Digital to take forward this commissioning, to contract award.

 

5.   That authority be delegated to the GMCA Treasurer, in consultation with the Portfolio Lead and Portfolio Lead Chief Executive for Education, Skills, Work, Apprenticeships and Digital, to make decisions relating to the procurement of skills & work delivery utilising any devolved AEB underspend.

 

6.   That approval be given for support to be continued for the administration and management costs for the 2024/2025 academic year.

 

7.   That the Mayor of Greater Manchester approved the proposed indicative devolved AEB allocations, ‘Level 3 Single Pot’ and subsequent expenditure for the GM grant-funded local authorities, and to grant delegated authority to the GMCA Treasurer to approve any minor changes that arise in the course of discussions between each local authority and GMCA.

 

8.   That the Mayor of Greater Manchester approved the continuation of the AEB LA Grant Programme to each of the ten local authorities, including varying where necessary levels of funding per local authority.

 

9.   That the GMCA record its thanks the GMCA Education, Work & Skills Team.

 


22/03/2024 - Greater Manchester Faith, Belief and Interfaith Covenant ref: 2603    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

1.      That the Covenant and the commitments within it be endorsed.

 

2.      That the GMCA record its thanks to Rabbi Warren Elf for his continued contribution.

 

3.      That the GMCA record its thanks to Sara Todd as the Chief Executive Lead for the work undertaken on the Covenant.

 


22/03/2024 - Cost of Living & Economic Resilience Update ref: 2602    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

1.   That the latest assessment and emerging response and views on the next steps in that response be noted.

 

2.   That the GMCA record its continued concerns around the uncertainty of ongoing Household Support Funding.

 

3.   That the Deputy Mayors campaign in collaboration with the Co-Operative Group to make violence against retail workers a specific offence be noted.

 

4.   That Transport for Greater Manchester be requested to remind residents through communications channels of the significant savings that could be made through combined travel mode ticket offers.

 


22/03/2024 - #BeeWell Survey Headlines ref: 2601    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

1.   That the key findings of the 2023 #BeeWell survey results be noted.

 

2.   That approval be given for members to act on what the data was telling and support the #BeeWell mission to make young people’s wellbeing everybody’s business and that those examples provided in the report to suggest connections to local priorities, ensuring young people’s voices were leading the response be utilised.

 

3.   That the examples shared where #BeeWell, and the voices of young people, has had impact, locally be received.

 

4.   That the GMCA record its thanks to Councillor Mark Hunter and the Childrens Board for their work in bringing the survey together.

 

5.   That approval be given for the valuable ward breakdown data to be made available to individual districts.

 


22/03/2024 - Greater Manchester Children & Young People's Programme Update ref: 2600    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.   That the positive early signs in relation to compliance with the ‘Greater Manchester Pledge’ as part of an ambition to tackle the issue of high costs and reliance on agency social workers be noted.

 

2.   That the positive progress towards the establishment of the Greater Manchester Fostering Hub, to be hosted by Rochdale Council, as part of the national Fostering pathfinder, supported by the announcement of a further allocation of funding from DfE to support communications activity over the next 12 months, be noted.

 

3.   That funding of up to £5m be allocated to acquire properties to be used for Project Skyline. The selection of properties will be determined by the Skyline Board and recommended to the GMCA for acquisition. 

 

4.   That authority be delegated to the GMCA Treasurer and GMCA Solicitor & Monitoring Officer to review and agree the due diligence information and the overall detailed commercial terms of the acquisitions, to sign off any conditions, issue final approvals and complete any documentation in respect of the property acquisitions on behalf of the GMCA, as recommended by the Skyline Board.

 

5.   That authority be delegated to the GMCA Treasurer and GMCA Solicitor & Monitoring Officer to review, agree the content, and sign the Partnership Agreement on behalf of GMCA, noting that GMCA’s role is one of convener, funder, owner and landlord of the properties acquired.

 

6.   That approval be given for the GMCA to take the lead role in procuring the contract on behalf of the 10 districts but that one of the 10 LAs is named in the contract as the lead Authority and is provided as part of the partnership arrangements with resources to manage the contract on an ongoing basis on behalf of the 10.  That it be noted that contract management will have resource implications which will need to be shared across Local Authorities.

 

7.   That the current consultation process underway with Locality Boards across Greater Manchester in relation to the development of the ‘Giving every child and young person the best start in life’ part of the GM Integrated Care Partnership Joint Forward Plan, be noted.

 


22/03/2024 - A Bed Every Night Budget and Update 2024/25 ref: 2599    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

1.      That the A Bed Every Night budget for 2024/25 (£5,600,000) be approved.

 

2.      That the intended direction of travel for the ABEN budget for 2025/26 be noted.

 

3.      That following the last year of the programme there be a review of the year, considering how the activity could be continually built upon.

 

4.      That the Mayor will raise the importance of changing funding mechanisms to ensure a fair flow to districts with additional burdens when he meets with the Home Secretary.

 


22/03/2024 - Bee Network Performance Update ref: 2592    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

1.     That the launch of Tranche 2 of the Bee Network on Sunday 24th March 2024 be noted.

 

2.     That the successful launch of Stockport Interchange on Sunday 17th March 2024 be noted.

 

3.     That it be ensured that residents were made fully aware of the compensation scheme when moving from individual bus operator fares products to the Bee Network fare structure.

 

4.     That the Mayor reaffirms his commitment to the introduction of TravelSafe Live Chat as soon as possible.

 


22/03/2024 - Appointment of Group Chief Executive GMCA, Fire & TfGM ref: 2598    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

1.          That the recruitment process undertaken be noted.

 

2.          That the appointment of Caroline Simpson to the role of Group Chief Executive Officer for the GMCA, Fire & TfGM at a salary of £240k per annum, based on the role description attached to this report be approved.

 

3.          That Caroline Simpson (as the Chief Executive Officer of the GMCA) be designated as the statutory Head of Paid Service for the GMCA in accordance with s4 Local Government & Housing Act 1989.

 

4.          That Caroline Simpson (as the Chief Executive Officer of the GMCA) be appointed as the Combined Authority Returning Officer for any Combined Authority election taking place after the commencement of her appointment.

 

5.          That Caroline Simpson be appointed as the Group Chief Executive Officer of TfGM (the Transport Executive) and GMCA (the Transport Authority) as the Director General of TfGM in accordance with the provisions of the Transport Act 1968.

 

6.          That authority be delegated to the GMCA Deputy Chief Executive & GMCA Solicitor & Monitoring Officer to finalise the terms of the contract and the start date.

 

 


22/03/2024 - GMCA Waste & Recycling Committee Minutes - 13 March 2024 ref: 2597    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

That the proceedings of the meeting of the GMCA Waste & Recycling Committee held on 13 March 2024 be noted.

 


22/03/2024 - GMCA Audit Committee Minutes - 13 March 2024 ref: 2596    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

That the proceedings of the meeting of the GMCA Audit Committee held on 13 March 2024 be noted.

 


22/03/2024 - Bee Network Committee Minutes - 22 February 2024 ref: 2595    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

That the proceedings of the meeting of the Bee Network Committee held on 22 February 2024 be noted.

 


22/03/2024 - GMCA Overview & Scrutiny Minutes - 21 February 2024 ref: 2594    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

That the proceeding of the meeting of the GMCA Overview and Scrutiny Committee held on 21 February 2024 be noted.

 



22/03/2024 - GMCA Minutes - 23 February 2024 ref: 2593    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

That the minutes of the GMCA meeting held on 23 February 2024 be approved as a correct record.

 


22/03/2024 - Declarations of Interest ref: 2591    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

There were none.

 


22/03/2024 - Chairs Announcements and Urgent Business ref: 2590    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:

 

1.     That the GMCA welcomes the confirmed adoption of Places for Everyone, recognising the contributions of each of the constituent districts in bringing it to this point.

 

2.     That infrastructure reports on supporting growth locations be submitted to a future GMCA meeting.

 



22/03/2024 - 2024/25 GMCA Capital Strategy ref: 2608    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024

Decision:


22/03/2024 - Long Term Investment into Housing Delivery ref: 2621    Recommendations Approved

Decision Maker: Greater Manchester Combined Authority

Made at meeting: 22/03/2024 - Greater Manchester Combined Authority

Decision published: 25/03/2024

Effective from: 22/03/2024


21/03/2024 - Apologies ref: 2575    Recommendations Approved

Decision Maker: Bee Network Committee

Made at meeting: 21/03/2024 - Bee Network Committee

Decision published: 25/03/2024

Effective from: 21/03/2024

Decision:

Apologies for absence were received from Councillors Elaine Taylor, Paul Dennett, Hamid Khurram and David Meller.


21/03/2024 - Declarations of Interest ref: 2576    Recommendations Approved

Decision Maker: Bee Network Committee

Made at meeting: 21/03/2024 - Bee Network Committee

Decision published: 25/03/2024

Effective from: 21/03/2024

Decision:

RESOLVED/-

 

That it be noted that Councillor Phil Burke, as an employee of Keolis Amy declared a prejudicial interest in item 5 – Bee Network Performance.


21/03/2024 - Chair's announcements and Urgent Business ref: 2588    Recommendations Approved

Decision Maker: Bee Network Committee

Made at meeting: 21/03/2024 - Bee Network Committee

Decision published: 25/03/2024

Effective from: 21/03/2024

Decision:

RESOLVED/-

 

1.      That the Committee appointment to the Vision Zero Advisory and Scrutiny Board be differed to the Annual General Meeting of the Bee Network Committee.

 

2.      That the considerable amount of work done by the Bee Network Committee during its initial year be noted.

 

3.      That the retirement of the Deputy Monitoring Officer, Gwynne Williams and the appointment of Melinda Edwards as the newly appointed Deputy Monitoring Officer be noted.

 

4.      That the retirement of the Chief Executive TfGM and GMCA, Eamonn Boylan OBE be noted.

 

                         


21/03/2024 - Minutes of the meeting held on 22 February 2024 ref: 2570    Recommendations Approved

Decision Maker: Bee Network Committee

Made at meeting: 21/03/2024 - Bee Network Committee

Decision published: 25/03/2024

Effective from: 21/03/2024

Decision:

RESOLVED/-

That the minutes of the Bee Network Committee held on 22 February 2024 be approved as a correct record.

 


21/03/2024 - Transport Capital Programme ref: 2574    Recommendations Approved

Decision Maker: Bee Network Committee

Made at meeting: 21/03/2024 - Bee Network Committee

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

RESOLVED/-

 

1.         That the current position in relation to CRSTS1 and CRSTS2 be noted.

 

2.         That the drawdown and reallocation of CRSTS funding and associated scheme for progression be approved as follows:

 

• Access for All: £4.71m CRSTS funding;

• Rapid Transit Integration Programme:

Stop Improvements and New Stops Package. £1.28m CRSTS funding;

• Future Rapid Transit Programme:

Extensions Package. £3.3m CRSTS funding;

• Electric Vehicle Charging Infrastructure (EVCI): £1.09m CRSTS funding;

• Manchester: Ancoats Streets for All. Full Business Case approval and £1.36m CRSTS funding;

• Manchester: Transforming Deansgate: £2.15m CRSTS funding;

• Stockport: Queens Road Bridge (Strategic Maintenance). Reallocation of £0.5m and drawdown of a further £2.6m CRSTS funding;

• Zero Emission Bus (ZEB) Programme: Depot Electrification: total of £37.8m CRSTS funding £25.3m and match funding £12.5m;

• ZEB Programme: Reallocation of £1.57m of ZEB Programme Tranche 1 funding;

• Improving Journeys – Orbital Bus Routes (QBT) – Traffic Signal Upgrades.

Full Business Case approval and £0.21m CRSTS funding; and

• Core Highways, Strategic Highways and Local Safety & Minor Works

Maintenance funding for 2024/25, totalling £57.85m.

 

3.       That the drawdown of and variations to Active Travel funding be approved as follows:

 

• £1.025m of MCF funding for Tameside’s Active Neighbourhoods, Phase 2;

• £3.59m of MCF funding for Manchester’s Levenshulme Active Neighbourhood;

• £1.8m of Active Travel Fund Round 4 (ATF4) funding for Salford Chapel Street East, Phase 1; and

• Agree formal MCF scheme budget variations for Manchester City Council as set out in paragraph 3.12.

 

4.        That the release of £0.994m from previously approved funding to facilitate the replacement of the Public Switched Telephone Network (PSTN) with a digital solution be noted.

 

5.             That it be noted that a decision in relation to Access for All funding was expected early May. However, should no decision on next round of funding be forthcoming in the near future it was agreed that a letter be issued to Government on behalf of the Bee Network Committee requesting an update on progress.


21/03/2024 - 24-hour Transport Pilot ref: 2573    Recommendations Approved

Decision Maker: Bee Network Committee

Made at meeting: 21/03/2024 - Bee Network Committee

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

RESOLVED/-

 

1.      That the development of a pilot of 24-hour bus services in Greater Manchester be noted.

 

2.      That the process followed to develop the pilot proposals be noted.

 

3.      That the recommended routes (V1 and 36) to be taken forward as part of the pilot be endorsed.

 

4.      That the next steps to be taken by TfGM in development of the proposed pilot be noted.

 

5.      That it be noted that following endorsement of the outlined approach, TfGM would engage with Go North West (who operate both the V1 and 36) to establish the operational requirements, costs and timing of the pilot, and would continue to engage with the trade unions. The final proposal and timing for the pilot would be brought to the Bee Network Committee prior to mobilisation.

 

6.      That it be noted that a financial overview would be provided to members during the next municipal year to allow a better understanding of costs involved for running of services.

 

7.      That it be agreed that a progress update on the development of the pilot be brought to the Committee in the summer of 2024.   


21/03/2024 - Bee Network Performance ref: 2571    Recommendations Approved

Decision Maker: Bee Network Committee

Made at meeting: 21/03/2024 - Bee Network Committee

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

RESOLVED/-

 

1.      That the performance of Greater Manchester’s Transport Network be noted.

 

2.      That the additional vehicles being introduced to strengthen and improve the performance of services in the Tranche 1 area be noted.

 

3.      That the improvements being made to the Bee Network App be noted.

 

4.      That the Metrolink maintenance and renewals works planned to take place over the next quarter be noted.

 

5.      That plans to introduce the TravelSafe Live Chat function through the Bee Network app, that would allow users to discreetly report a crime or antisocial behaviour and connect them with Greater Manchester Police in real time be noted.

 

6.      That the opening of Stockport Interchange – a state-of-the-art facility and community park that serves as a model of GM integration - with active travel links, Metrolink capacity and connections to the rail station be noted.

 

7.      That it be noted that the outline business case to DfT on the proposals for a new rail station at Golborne had been submitted. This follows a public consultation on proposals for the station, which received almost 3,000 responses, with 93% in support.

 

8.      That it be noted that the Committee were supportive of the motion agreed at TfN Board held on 20.03.2024 to issue statutory advice to the Secretary of State to cancel Avanti’s contract at the earliest possible opportunity, with the state-owned operator of last resort (OLR) taking on responsibility in the short term.

 

9.      That it be noted that the Rapid Transit Strategy would be brought to a future meeting.


21/03/2024 - Greater Manchester HS2 and NPR Programme - Network North ref: 2572    Recommendations Approved

Decision Maker: Bee Network Committee

Made at meeting: 21/03/2024 - Bee Network Committee

Decision published: 25/03/2024

Effective from: 04/04/2024

Decision:

RESOLVED/-

 

1.      That the current position in relation to the HS2 and NPR programme in Greater Manchester including the future areas of development and current Government timeframes be noted.

 

2.      That the update in relation to the emerging recommendations of the Private Consortium led by Sir David Higgins be noted for the Consortium has confirmed that, based on work done to date, the best option for improving rail links between the Midlands and the North was a new line between Handsacre Junction and Manchester Airport, using the same route as HS2 but with different specification to make it more affordable be noted.