Agenda

Greater Manchester Combined Authority Resources Committee - Friday, 12th July, 2019 9.45 am

Venue: Boardroom, Churchgate House

Items
No. Item

1.

APPOINTMENT OF CHAIR 2019/20

2.

Apologes

3.

MEMBERSHIP

To note the membership of the GMCA Resources Committee as agreed at the GMCA Annual meeting held on 28 June 2019 as follows:

 

·             Andy Burnham

·             Richard Leese

·             Paul Dennett

·             Brenda Warrington

·             Elise Wilson

·             David Molyneux

·             David Greenhalgh

 

4.

TERMS OF REFERENCE - attached pdf icon PDF 360 KB

              To note the Terms of Reference of the GMCA Resources Committee as agreed, in approving the GMCA Constitution, at the GMCA Annual meeting held on 28 June 2019.

 

5.

DECLARATIONS OF INTEREST (attached) pdf icon PDF 484 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.

 

6.

MINUTES OF THE MEETING HELD ON 27 JUNE 2019 pdf icon PDF 350 KB

              To approve the minutes of the meeting of the GMC Resources Committee held on 27 June 2019.

 

7.

Exclusion of the Press and Public

That, under section 100 (A)(4) of the Local Government Act 1972 the press and public should be excluded from the meeting for the following items on business on the grounds that this involved the likely disclosure of exempt information, as set out in the relevant paragraphs of Part 1, Schedule 12A of the Local Government Act 1972 and that the public interest in maintaining the exemption outweighed the public interest in disclosing the information.

8.

APPOINTMENT OF GMCA TREASURER RECRUITMENT - INTERVIEWS

 

To interview a number of candidates for the post of Treasurer to the GMCA.

 

Interview pack from GatenbySanderson