Agenda and decisions

Greater Manchester Combined Authority Resources Committee - Friday, 27th January, 2023 10.15 am

Contact: Email: sylvia.welsh@greatermanchester-ca.gov.uk 

Items
No. Item

1.

Apologies

Decision:

The Chair advised that Cllr Western had now departed the Resources Committee and it was expected that Cllr Chadderton would be agreed as his replacement during the GMCA Appointments item at the GMCA later that day.

 

2.

Declarations of Interest pdf icon PDF 203 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 48 hours before the start of the meeting.

 

Decision:

There were no declarations of interest.

 

3.

Minutes of the GMCA Resources Committee held on 16 December 2022 pdf icon PDF 270 KB

To approve the minutes of the GMCA Resources Committee held on 16 December 2022

Decision:

There were no declarations of interest.

 

4.

Establishment of ICP / GMHP Tripartite Director Role pdf icon PDF 349 KB

Report of Eamonn Boylan, Chief Executive Officer, GMCA & TfGM

Decision:

RESOLVED/-

 

1.      That authority be given to the GMCA Chief Executive to progress the establishment of an ICP / GMHP Tripartite Director role for a period of two years.

2.      That approval be given to the level of remuneration for the role of circa £85,000, subject to full job evaluation.

3.      That the results of the review of the role after six months be brought back to the Resources Committee for their consideration.