REGISTER OF KEY DECISIONS: 1 February - 30 April 2020
←
→
Page content transcription
If your browser does not render page correctly, please read the page content below
REGISTER OF KEY DECISIONS: 1 February–30April 2020 Published on 14 February 2020
What is a Register of Key Decisions? What is a Key Decision? How to find out more on these proposed
decisions
The Register is a published list of the key decisions A key decision defined by ‘the Order’ is a
which are due to be taken by the: decision which, in the view of the Greater The report (other than those which contain
Greater Manchester Combined Authority Manchester Combined Authority’s Overview confidential or exempt information) relating to
(GMCA) and Scrutiny Committee, would result in any of these decisions will published on the GMCA’s
Greater Manchester Elected Mayor the decision makers listed: website five working days before the decision
Joint GMCA & AGMA Executive Board is to be made see www.greatermanchester-
Transport for Greater Manchester (i) incurring expenditure over £500,000, or ca.gov.uk.
Committee; making significant savings of £500,000
Public Document
GMCA Resources Committee; or more relating to the budget for the For general information about the decision-
GMCA’s Waste Committee; service area to which the decision making process please contact:
Key decisions delegated to officers relates; or
(ii) be significant in terms of its effects on
These decisions must be published on the Register
persons living or working in an area of GMCA Secretary & Asst Director,Governance
at least 28 clear days before the decision is to
more two or more wards or electoral and Scrutiny
be taken, whether in public or private. The Register
divisions of Greater Manchester. Julie Connor
is updated at least once a month.
julie.connor@greatermanchester-ca.gov.uk
This Register of Key Decisions has been prepared The GMCA’s has three thematic Scrutiny
in accordance with Combined Authorities (Overview Committees:
and Scrutiny Committees, Access to Information
and Audit Committees) Order 2017 (‘the Order’). Corporate Issues and Reform
Economy, Business Growth and Skills
The Register is published on the GMCA’s website Housing, Planning and Environment
www.greatermanchester-ca.gov.uk and hard copies
are available at the offices of: These Committees’ role is to contribute to the
development of GMCA’s strategies and
Greater Manchester Combined Authority policies, to scrutinise decisions of the decision-
& Greater Manchester Mayor makers listed above and to consider any matter
Churchgate House affecting those who live, work, study or run
Oxford Street businesses in Greater Manchester.
Manchester M1 6EU
1Register of Register of
Decisions - Decisions -
published on 14 published on 14
February 2020 February 2020
Mod.Gov Mod.Gov
2Additions to the Register since it was published on 24 January 2020
Decision title Decision Planned Decision Dates What is the decision? Documents to be Officer Contact
Maker considered
GM VCSE Accord GMCA 27 March 2020 Extend existing grant Report with Anne Lythgoe & Marie-Claire Daly
– award of agreements currently in recommendations anne.lythgoe@greatermanchester-
funding place with four VCSE ca.gov.uk;
organisations supported marieclaire.daly@greatermanchester-
through a budget ring- ca.gov.uk
fenced from the former
Culture and Social Impact
Fund, for a period of 12
or 24 months.
Page 1
Supporting the GMCA 29 May 2020 Approval of funding for a Report with Anne Lythgoe & Simon Nokes
VCSE sector to package on work to recommendations anne.lythgoe@greatermanchester-
prepare for increase reach and scale ca.gov.uk;
economic shocks of critical VCSE services simon.nokes@greatermanchester-
across Greater ca.gov.uk
Manchester
Agenda Item 1
Bus Franchising GMCA & GM March – April 2020 To consider the outcome Report with Eamonn Boylan
Mayor of consultation and to recommendations Eamonn.Boylan@greatermanchester-
make a decision on Bus ca.gov.uk
FranchisingRemovals from the Register since it was published on 24 January 2020
Decision title Decision Maker Planned Decision What is the decision? Documents to be Officer Contact
Dates considered
REGISTER OF KEY DECISIONS: 1 FEBRUARY - 30 APRIL 2020
Decision title Decision Maker Planned Decision What is the decision? Documents to be Officer Contact
Dates considered
Page 2
SBNI – Bolton DP 5 GMCA March - May Full Approval and Funding Draw Report with Steve Warrener
– Newport Street 2020 Down recommendations Steve.Warrener@tfgm.com
Full Approval
Funding Draw Down
Award of Skills GMCA March -May Following full application stage: Report with Gemma Marsh
Capital 2020 GMCA will need to approve final recommendations gemma.marsh@greatermanchester-
award to applicants ca.gov.uk
Launch GMCA March-May 1. GMCA to approve the scope Report with Gemma Marsh
Procurement of 2020 of the ESF Skills for Growth recommendations gemma.marsh@greatermanchester-
European Structural Programme ca.gov.uk
Fund Priority 2 Skills
for Growth 2. GMCA to delegate authority
Programme & to the GMCA Treasurer (in
delegated authority conjunction with the lead
2for award of Portfolio Leader for Education,
contracts. Skills, Work & Apprenticeships)
on:
Agree Section 31 conditions
The appropriate
commissioning route
Contract award and conditions
Greater Manchester GMCA Chief February – To sign a collaboration Report with Sean Owen
Local Energy Market Executive March 2020 agreement for the Local Energy recommendations sean.owen@ greatermanchester-
– Detailed Design Officer, GMCA Market Detailed Design project ca.gov.uk
& TfGM,
and sign the grant offer letter
GMCA
Treasurer & from Innovate UK.
GMCA
Page 3
Monitoring
Officer, in
consultation
with portfolio
lead for Green
City Region
Greater Manchester GM Mayor February – To approve grant funding to Report with Anne Finlay
Working Wardrobe March 2020 Oldham Council to support the recommendations Anne.finlay@greatermanchester-
development of a Working ca.gov.uk
Wardrobe shop
Capital Programme GMCA/GM March – May To grant Full or Conditional Report with Steve Warrener
Approval and Mayor/GMCA 2020 Approval and/or release funding recommendations Steve.Warrener@tfgm.com
Funding Chief Executive / approve expenditure for
& GMCA schemes within the Growth Deal
Treasurer
31,2,3 and/or the Transforming
Cities Fund.
Local Growth Fund GMCA/GM March – May To agree the potential uses of Report with Amanda Fox
– use of Mayor/Chief 2020 unallocated contingency recommendations Amanda.fox@greatermanchester-
Unallocated Executive allowances and to delegate ca.gov.uk
Contingencies Officer, GMCA decision for development of
&TFGM/GMCA projects and investment
Treasurer programmes to GMCA Treasurer
and Chief Executive Officer,
GMCA &TFGM.
To agree an increase in the
GMCA capital Programme.
Cycling & Walking GMCA/GMCA March - May Approval to Release Funding to Report with Steve Warrener
Page 4
Mayor/GMCA 2020 Progress the Development of recommendations Steve.warrener@tfgm.com
Treasurer Schemes.
Metrolink GMCA March – May Provide an update on the overall Report with Steve Warrener
2020 funding position for Metrolink in recommendations Steve.warrener@tfgm.com
the context Metrolink fares, any
proposals that are forthcoming
from government including
proposals for financial support
for public transport and any
other relevant factors.
Forthcoming GM Transport February – May To approve forthcoming changes Report with Alison Chew
Changes to the Bus Committee 2020 to subsidised bus services. recommendations Alison.chew@tfgm.com
Network in Greater
Manchester
4Transforming Cities GMCA/GM March – May To grant Programme Entry, Full Report with Steve Warrener
Fund - Challenge Mayor/Chief 2020 or Conditional Approval and/or recommendations Steve.Warrener@TfGM.com
Fund Approval and Executive release funding for cycling and
Funding GMCA, TfGM walking schemes within the
& GMCA Transforming Cities Fund –
Treasurer Challenge Fund.
Greater Manchester GMCA February - To agree to award contracts for Report with Phil Swan
Local Full Fibre Treasurer March 2020 the full fibre programme to recommendations phil.swan@greatermanchester-
Network (LFFN) – develop full fibre infrastructure ca.gov.uk
contract award across GM’s public sector.
Development of GMCA March – May To approve the scope of the Report with Andrew Lightfoot
Cross-boundary 2020 project to monitor, assess and recommendations Andrew.lightfoot@greatermanchester
Arrangements and review nature and extent of -ca.gov.uk
Page 5
Use of Temporary cross boundary placements of
Accommodation in homeless households in GM.
Greater Manchester
Release of GMCA/GM March – May To approve and agree split of Report with Amanda Fox
Preventing Mayor/GMCA 2020 funds to be paid to each Local Recommendations Amanda.fox@greatermanchester-
Homelessness Treasurer Authority. ca.gov.uk
Grants to Greater
Manchester Local
Authorities
Biowaste call off Executive May 2020 To award call off contracts for Report with David Taylor
contract award Director, treatment of biowaste to recommendations David.taylor:greatermanchester-
Waste and contractors on the framework ca.gov.uk
Resources, in
consultation
with the Chair,
Waste and
5Resources
Committee
Greater Manchester GMCA March – May To agree outline proposals and Report with David Taylor
Resource and 2020 to commence public recommendations david.taylor@greatermanchester-
Waste Strategy – consultation. ca.gov.uk
Outline Proposals
Next steps for a GMCA March – May To agree the process to take Report and Carolyn Wilkins
Tobacco Licensing 2020 forward a tobacco licensing recommendations carolyn.wilkins@oldham.gov.uk
System and system and extend smokefree
Extending spaces in Greater Manchester in
Smokefree Spaces line with the Making Smoking
Page 6
in Greater History Strategy, including
Manchester funding.
Greater Manchester GMCA/Chief February – May To conditionally approve Report with Kirsteen Armitage
Business Funds Executive 2020 business investments to proceed recommendations Kirsteen.Armitage@greatermancheste
Officer GMCA to due diligence and/or note r-ca.gov.uk
& TfGM commercial changes to existing
investments, including where
relevant negotiated settlements.
Greater Manchester GMCA/ Chief February - May To conditionally approve Report with Kirsteen Armitage
Property Funds Executive 2020 property investments to proceed recommendations Kirsteen.Armitage@greatermancheste
Officer GMCA to due diligence and/or note r-ca.gov.uk
& TfGM commercial changes to existing
investments.
6Greater Manchester GMCA/ Chief February – May To conditionally approve Report with Michael Walmsley
Housing Funds Executive 2020 housing investments to proceed recommendations michael.walmsley@greatermancheste
Officer GMCA to due diligence and/or note r-ca.gov.uk
& TfGM commercial changes to existing
investments
Greater Manchester GMCA/GM March – May To approve that the Homes Report with Bethan McCaw
Housing Mayor 2020 England business case support recommendations bethan.mccaw@greatermanchester-
Infrastructure Fund grant is transferred to the ca.gov.uk
– Business Case district authorities, in line with
Support Grant the agreed support plans, upon
successful draw down of the
grant from Homes England.
Greater Manchester GMCA/ GM March – May To agree that the £7.43m Report with Charlotte Ramsden
Children’s Work Mayor 2020 funding from the Department recommendations charlotte.ramsden@salford.gov.uk
Page 7
for Education for specific areas
of work on innovation and
improvement in children’s
services can be used for the
intended purpose, overseen by
the Children’s Board. To
approve grants to district
councils.
GMCA Social Value GMCA June – July 2020 To approve the revised GMCA Report and Anne Lythgoe
Policy Social Value Procurement Policy. recommendations anne.lythgoe@greatermanchester-
ca.gov.uk
Refurbishment GMCA/GM February – To approve the capital scheme Report with Anthony Hilton
Works: Fire Training Mayor March 2020 and increase the GMCA Capital recommendations hiltona@manchesterfire.gov.uk
Facility Programme.
GMFRS0087
7Station Work Wear GMCA February – Approval to award contracts to Report with Debbie Partington
Treasurer March 2020 the successful bidder(s). recommendations partinde@manchesterfire.gov.uk
Security provision GMCA February – Approval to extend the current Report with Debbie Partington
across GMCA / Treasurer March 2020 contract for a further 1 year. recommendations partinde@manchesterfire.gov.uk
GMFRS
Page 8
8You can also read
