Agenda and decisions
PDF 151 KBVenue: GMCA Boardroom, Tootal Buildings, 56 Oxford Street, Manchester, M1 6EU
Contact: Governance and Scrutiny Tel: 0161 778 7009
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Apologies Decision: |
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Appointment of Chair - 2024/25 GMCA Members are required to note that Andy Burnham, as the Mayor of Greater Manchester, under Part 5A, section 4 of the Constitution, is the Chair of the GMCA (ex-officio).
Decision: That it be noted that Andy Burnham, as the Mayor of Greater Manchester, under Part 5A, section 4 of the Constitution, is the Chair of the GMCA (ex-officio). |
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Appointment of Vice Chairs 2024/25 Under Part 5A, section 4, of the Constitution, GMCA Members are required to appoint at least 2 but no more than 3 Vice Chairs for 2024/25.
· To note the Deputy Mayor, is automatically appointed as a Vice Chair, under Part 5A, section 4, of the Constitution. · To note that Councillor Mark Hunter is automatically appointed as a Vice Chair, under Part 5A, section 4, of the Constitution. · To consider the appointment of one other member as a Vice Chair, under Part 5A, section 4, of the Constitution.
Decision: 1. That it be noted that City Mayor, Paul Dennett, Deputy Mayor, is automatically appointed as a Vice Chair of the GMCA, under Part 5A, section 4, of the Constitution.
2. That it be noted that that Councillor Mark Hunter is automatically appointed as a Vice Chair of the GMCA, under Part 5A, section 4, of the Constitution.
3. That the appointment of Councillor Bev Craig as a Vice Chair of the GMCA , under Part 5A, section 4, of the Constitution be approved. |
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Greater Manchester Appointments and Nominations - 2024/25 Report of Gillian Duckworth, GMCA Solicitor & Monitoring Officer
Decision: 1. That appointments by Greater Manchester Local Authorities of members and substitute members to the Greater Manchester Combined Authority for 2024/25 be noted, and that it also be noted that all substitute members will be invited to attend meetings of the GMCA, to be able to speak but not vote (unless acting in the absence of their member) as provided for in the constitution.
2. That the appointment of Julie Connor, Director of Governance & Scrutiny, as the Secretary of the GMCA be approved.
3. That Councillors Nick Peel (Lab) (Bolton), Bev Craig (Lab) (Manchester), Arooj Shah (Lab) (Oldham), Gerald Cooney (Lab) (Tameside), and Mark Hunter (Lib Dem) (Stockport) be appointed to the GMCA Standards Committee for 2024/25.
4. That Members Andy Burnham (Lab), Bev Craig (Lab), (Manchester), Paul Dennett (Lab) (Salford), Eamonn O’Brien (Lab), (Bury), Tom Ross (Labour) (Trafford), David Molyneux (Lab) (Wigan) and Mark Hunter (Lib Dem) (Stockport) be appointed to the GMCA Resources Committee for 2024/25.
5. That Councillors Elliot Moss (Lab) (Bury), Andrew Simcock (Lab) (Manchester), Colin McLaren (Lab) (Oldham) and Dylan Butt (Con) (Trafford) be appointed as the member and Councillors Emily Mort (Lab) (Bolton) and Jack Youd (Lab) (Salford) be appointed as the substitute members to the GMCA Audit Committee for 2024/25.
6. That the following 15 members and substitute members be appointed to the GMCA Waste & Recycling Committee for 2024/25 as follows:
7. That it be noted that the appointment of the Chair of the GMCA Waste & Recycling Committee will be made by the GMCA, on the recommendation of the GMCA Waste & Recycling Committee.
8. That the appointment of the Mayor of Greater Manchester to the Bee Network Committee for 2024/25 be noted.
9. That Tom Ross (Lab) (Trafford)be appointed, to act as the substitute member for the Mayor of Greater Manchester, to the Bee Network Committee for 2024/5.
10. That Eamonn O’Brien (Lab) (Bury) be appointed to act as the GMCA member on the Bee Network Committee member for 2024/25, and that Neil Emmott (Lab) (Rochdale) be appointed to act as GMCA substitute member on the Bee Network Committee for 2024/25.
11. That the appointments to the Bee Network Committee by the 10 GM Local Authorities for 2024/25, be noted, as follows:
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GMCA Constitution To note the GMCA Constitution – weblink GMCA Constitution 2023
Decision: That the GMCA Constitution be noted. |
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Schedule of Meetings 2024
12 July 2024 27 September 2024 25 October 2024 29 November 2024 13 December 2024
2025
31 January 2025 7 February 2025 28 February 2025 28 March 2025 30 May 2025 27 June 2025
Decision: That the schedule of meeting dates and venues for 2024/25 be noted as follows:
2024
12 July 2024 27 September 2024 25 October 2024 29 November 2024 13 December 2024
2025
31 January 2025 7 February 2025 28 February 2025 28 March 2025 30 May 2025 27 June 2025 |