Agenda and minutes

Annual Genral Meeting, Greater Manchester Culture and Social Impact Fund Committee - Thursday, 3rd September, 2020 11.30 am

Venue: Live Microsoft Teams Event

Contact: Jenny Hollamby, Senior Governance Officer Email: jenny.hollamby@greatermanchester-ca.gov.uk

Link: click here to watch live stream meeting

Items
No.	Item
1.	APOLOGIES
2.	APPOINTMENT OF CHAIR AND VICE-CHAIR That the Portfolio Lead for Culture to be Chair of the Greater Manchester Culture and Social Impact Fund Committee 2020/21
3.	TO NOTE THE MEMBERSHIP OF THE GREATER MANCHESTER CULTURE AND SOCIAL IMPACT FUND COMMITTEE 2020/21 PDF 335 KB
4.	CHAIRS ANNOUNCEMENTS AND URGENT BUSINESS Minutes: There were no Chairs announcements or items of urgent business
5.	MEMBER'S CODE OF CONDUCT AND ANNUAL DECLARATION FORM PDF 341 KB To remind Members of their obligation under the GMCA Member’s Code of Conduct and to complete an annual declaration of interest form, which will be published on the GMCA website Additional documents: AppendixACodeofConduct , item 5. PDF 416 KB AppendixBAnnualRegisterofInterestForm201920 , item 5. PDF 386 KB
6.	TO NOTE THE COMMITTEE'S TERMS OF REFERENCE PDF 366 KB
7.	DECLARATIONS OF INTEREST PDF 367 KB To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at the start of the meeting. Minutes: To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at the start of the meeting.
8.	TO APPROVE THE MINUTES OF THE LAST MEETING DATED 18 SEPTEMBER 2019 PDF 410 KB Minutes: RESOLVED/- That the programme of future meetings be noted.
9.	GM CULTURE FUND 2020-2022 PDF 429 KB Report of Councillor David Greenhalgh, Portfolio Lead Leader for Culture For information/discussion - report approved by the GMCA on 14 February 2020.
10.	GMCA CULTURE FUND 2020-2022 PROPOSED PORTFOLIO PDF 456 KB Report of Councillor David Greenhalgh, Portfolio Lead Leader for Culture For information/discussion - report approved by the GMCA on 14 February 2020.
11.	ACTIVITY UNDERTAKEN SINCE MARCH 2020 PDF 1 MB Presentation of Marie-Claire Daly, Principal - Cultural Policy, Strategy and Policy Team, GMCA Item for discussion. Questions welcome.
12.	GM CULTURE RECOVERY PLAN PDF 435 KB Report of Councillor David Greenhalgh, Portfolio Lead Leader for Culture Item for discussion. Questions welcome.
13.	DATE AND TIMES OF FUTURE MEETINGS That meetings be organised in accordance with the Committee’s Terms of Reference (at least twice a year) and circulated to Members Minutes: RESOLVED/- That the programme of future meetings be noted.