Agenda and decisions

AGMA Executive Board - Friday, 25th June, 2021 10.00 am

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Media

Items
No. Item

1.

Apologies

Additional documents:

Decision:

That apologies be received and noted from Councillor David Greenhalgh (Councillor Martyn Cox attending), Carolyn Wilkins (Helen Lockwood attending) and Geoff Little (Lynne Risdale attending).

 

2.

Appointment of Chair to the AGMA Executive Board - 2021/22

Under Section 9.2 of the AGMA Constitution, Members of the Board are required to elect a Chair for 2021/22 from the largest political group represented on the Board. 

 

Additional documents:

Decision:

That the GM Mayor, Andy Burnham be appointed as Chair of the AGMA Executive Board under Section 9.2 of the AGMA Constitution.

 

3.

Appointment of Vice Chairs to the AGMA Executive Board - 2021/22

Under Section 9.1 of the AGMA Constitution Members of the Board are required to appoint up to 3 Vice Chairs for 2021/22.

 

·               To agree the appointment of Councillor Richard Leese Deputy Mayor, as a Vice Chair, under Section 9.1, of the Constitution.

·               To agree the Councillor David Greenhalgh as a Vice Chair, under Section 9.1, of the Constitution.

·               To agree the appointment of Councillor Brenda Warrington as a Vice Chair, under Section 9.1, of the Constitution

 

Additional documents:

Decision:

1.    That the appointment of Councillor Richard Leese Deputy Mayor, as a Vice Chair, under Section 9.1, of the Constitution be agreed.

 

2.    That the appointment of Councillor David Greenhalgh as a Vice Chair, under Section 9.1, of the Constitution be agreed.

 

3.    That the appointment of Councillor Brenda Warrington as a Vice Chair, under Section 9.1, of the Constitution be agreed.

 

4.

AGMA Constitution pdf icon PDF 274 KB

To note the AGMA Constitution.

Additional documents:

Decision:

That the AGMA Constitution be noted.

 

5.

AGMA Appointments and Nominations pdf icon PDF 286 KB

Report of Liz Treacy, Monitoring Officer.

Additional documents:

Decision:

 

1.               That the appointments from GM Local Authorities to the AGMA Executive Board for 2021/22 be noted as follows:

 

District

 

Member

Substitute Member

GMCA

Andy Burnham - GM Mayor

 

Bolton

David Greenhalgh (Con)

Martyn Cox (Con)

Bury

Eamonn O’Brien (Lab)

Andrea Simpson (Lab)

Manchester

Richard Leese (Lab)

Bev Craig (Lab)

Oldham

Arooj Shah (Lab)

Amanda Chadderton (Lab)

Rochdale

Neil Emmott (Lab)

Dalaat Ali (Lab)

Salford

Paul Dennett (Lab)

John Merry (Lab)

Stockport

Elise Wilson (Lab)

Tom McGee (Lab)

Tameside

Brenda Warrington (Lab)

Bill Fairfoull (Lab)

Trafford

Andrew Western (Lab)

Catherine Hynes (Lab)

Wigan

David Molyneux (Lab)

 

Keith Cunliffe (Lab)

 

 

2.               That the appointments from GM Local Authorities to the Police, Fire and Crime Panel 2021/22 be noted as follows:

 

 

District

 

Member

Substitute

Bolton

Nadim Muslim (Con)

Adele Warren (Con)

Bury

Richard Gold (Lab)

Ummrana Farooq Lab)

Manchester

To be confirmed

To be confirmed

Oldham

Steve Williams (Lab)

Amanda Chadderton (Lab)

Rochdale

Janet Emsley (Lab)

To be confirmed

Salford

David Lancaster (Lab)

Tracey Kelly (Lab)

Stockport

Amanda Peers (Lab)

Tom McGee (Lab)

Tameside

Alison Gwynne (Lab)

To be confirmed

Trafford

Graham Whitham (Lab)

Mike Freeman (Lab)

Wigan

Kevin Anderson (Lab)

Paula Wakefield (Lab)

 

 

3.               That the appointments from GM Local Authorities to the Police Crime Steering a Group 2021/22 be noted as follows:

 

District

 

Member

Bolton

Nadim Muslim (Con)

Bury

Richard Gold (Lab)

Manchester

To be confirmed

Oldham

Steve Williams (Lab)

Rochdale

Janet Emsley (Lab)

Salford

David Lancaster (Lab)

Stockport

To be confirmed

Tameside

Alison Gwynne (Lab)

Trafford

Graham Whittam (Lab)

Wigan

Kevin Anderson (Lab)

 

 

4.               That the appointments from GM Local Authorities to the GM Health Scrutiny Committee 2021/22 be noted as follows:

 

District

 

Member

Substitute Member

Bolton

Andrea Taylor-Burke (Con)

Mudasir Dean (Con)

Bury

Trevor Holt (Lab)

Joan Grimshaw (Lab)

Manchester

Shazia Butt (Lab)

To be confirmed

Oldham

Yasmin Toor (Lab)

To be confirmed

Rochdale

Ray Dutton (Lab)

To be confirmed

Salford

Tanya Burch (Lab)

Sammie Bellamy (Lab)

Stockport

Keith Holloway (Lib Dem)

Dickie Davies (Lab)

Tameside

Stephen Homer (Lab)

Teresa Smith (Lab)

Trafford

Sophie Taylor (Lab)

Barry Winstanley (Lab)

Wigan

John O’Brien (Lab)

Ron Conway (Lab)

 

 

5.               That the appointment of 10 members, nominated by the GM Local Authorities plus the GMCA Planning and Housing Portfolio Lead, to the Planning and Housing Commission for 2021/22 be approved as follows:

 

District

 

Member

GMCA Portfolio Lead

Paul Dennett (Lab)

Bolton

Toby Hewitt (Con)

Bury

Clare Cummings (Lab)

Manchester

To be confirmed

Oldham

Hannah Roberts (Lab)

Rochdale

Linda Robinson (Lab)

Salford

Mike McCusker (Lab)

Stockport

To be confirmed

Tameside

Ged Cooney (Lab)

Trafford

James Wright (Lab)

Wigan

Susan Gambles (Lab)

 

 

6.               That the nominations by GM Local Authorities to the Statutory Functions Committee 2021/22 be agreed as follows:

 

District

 

Member

Substitute Member

Bolton

Martyn Cox (Con)

Stuart Haslam (Con)

Bury

Charlotte Morris (Lab)

To be confirmed

Manchester

Tim Whiston (Lab)

To be confirmed

Oldham

Norman Briggs (Lab)

To be confirmed

Rochdale

Janet Emsley (Lab)

Susan Smith (Lab)

Salford

Stephen Coen (Lab)

Anne- Marie Humphreys (Lab)

Stockport

To be confirmed

To be  ...  view the full decision text for item 5.

6.

Declarations of Interest pdf icon PDF 478 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 before the meeting.

 

Additional documents:

Decision:

That there were no declarations of interest made in relation to any item on the agenda.

 

7.

Minutes of the meeting held on 12 February 2021 pdf icon PDF 429 KB

To consider the approval of the minutes of the AGMA Executive Board held on 12 February 2021.

Additional documents:

Decision:

That the minutes of the AGMA Executive Board held on 12 February 2021 be approved.

 

8.

AGMA 2020/21 Final Outturn pdf icon PDF 566 KB

Report of Councillor David Molyneux, Portfolio Lead for Resources & Investment.

Additional documents:

Decision:

1.        That the report and the AGMA final revenue outturn for 2020/21 be noted.

 

2.        That the position of reserves in 2020/21 as detailed in the report be noted.