Agenda

Annual General Meeting, AGMA Statutory Functions Committee - Friday, 21st January, 2022 10.00 am

Venue: The John Tocher Room, The Mechanics Institute, 103 Princess Street, Manchester M1 6DD

Contact: Jenny Hollamby  Email: jenny.hollamby@greatermanchester-ca.gov.uk

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

APPOINTMENT OF CHAIR AND VICE-CHAIR FOR THE 2021/22 MUNICIPAL YEAR

To note that the GMCA Portfolio Lead for Culture (Councillor Martyn Cox, Bolton) be Chair of the AGMA Statutory Functions Committee for the 2021/22 Municipal Year.

 

The Committee is asked to appoint a Vice-Chair for the 2021/22 Municipal Year.

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3.

TO NOTE THE MEMBERSHIP OF THE AGMA STATUTORY FUNCTIONS COMMITTEE 2021/22 pdf icon PDF 10 KB

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4.

MEMBER'S CODE OF CONDUCT AND ANNUAL DECLARATION FORM pdf icon PDF 109 KB

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5.

TO NOTE THE COMMITTEE'S TERMS OF REFERENCE pdf icon PDF 259 KB

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ORDINARY BUSINESS

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6.

CHAIR'S ANNOUNCEMENTS AND URGENT BUSINESS

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7.

DECLARATIONS OF INTEREST pdf icon PDF 204 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 least 48 hours in advance of the meeting.

 

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8.

TO APPROVE THE MINUTES OF THE LAST MEETING HELD ON 19 APRIL 2021 pdf icon PDF 340 KB

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9.

GREATER MANCHESTER COUNTY RECORD OFFICE AND GREATER MANCHESTER ARCHIVES AND LOCAL STUDIES PARTNERSHIP pdf icon PDF 181 KB

Presented by Neil MacInnes, Head of Libraries, Galleries and Culture, Manchester City Council, Sam Elliott, Head of Service, Bolton Council and Philip Cooke, Citywide Service Manager, Libraries and Archives, Manchester City Council

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10.

TO NOTE THE FOREVER MANCHESTER, GREATER MANCHESTER RELIEF FUND, ANNUAL IMPACT REPORT 2020-21 pdf icon PDF 251 KB

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11.

DATES AND TIMES OF FUTURE MEETINGS

That meetings be organised in accordance with the Committee’s Terms of Reference (at least twice a year)

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