Agenda and decisions

At the rise of the GMCA, AGMA Executive Board - Friday, 24th June, 2022 11.15 am

Venue: Tony Downes House, Manchester Road, Droylsden, M43 7UH

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Media

Items
No. Item

1.

Apologies

Additional documents:

Decision:

2.

Appointment of Chair to the AGMA Executive Board - 2022/23

Under Section 9.2 of the AGMA Constitution, Members of the Board are required to elect a Chair for 2022/23 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 - 2022/23

Under Section 9.1 of the AGMA Constitution Members of the Board are required to appoint up to 3 Vice Chairs for 2022/23.

 

·               To agree the appointment of City Mayor Paul Dennett, Deputy Mayor, as a Vice Chair, under Section 9.1, of the Constitution.

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

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

 

Additional documents:

Decision:

1.    That the appointment of City Mayor Paul Dennett Deputy Mayor, as a Vice Chair, under Section 9.1, of the Constitution be agreed.

 

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

 

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

 

4.

AGMA Constitution

To note the AGMA Constitution – Weblink: AGMA Constitution

 

Additional documents:

Decision:

That the AGMA Constitution be noted.

 

5.

AGMA Appointments and Nominations pdf icon PDF 284 KB

Report of Liz Treacy, Monitoring Officer.

 

ORDINARY BUSINESS

 

 

Additional documents:

Decision:

1.                 That the appointments from GM Local Authorities to the AGMA Executive Board for 2022/23 be noted as follows:

 

Local Authority

Member

Substitute Member

 

GMCA

Andy Burnham

-        

Bolton

Martyn Cox (Con)

Hilary Fairclough Con)

 

Bury

Eamonn O’Brien (Lab)

Charlotte Morris (Lab)

 

Manchester

Bev Craig (Lab)

Luthfur Rahman (Lab)

 

Oldham

Amanda Chadderton (Lab)

Elaine Taylor (Lab)

 

Rochdale

Neil Emmott (Lab)

Dalaat Ali (Lab)

 

Salford

Paul Dennett (Lab)

John Merry (Lab)

 

Stockport

Mark Hunter (Lib Dem)

To be confirmed

 

Tameside

Ged Cooney (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 2022/23 be noted as follows:

 

Local Authority

 

Member

Substitute Member

Bolton

Mudasir Dean (Con)

Nadim Muslim (Con)

Bury

Richard Gold (Lab)

Ummrana Farooq

Manchester

To be confirmed

To be confirmed

Oldham

Steve Williams (Lab)

Jean Stretton (Lab)

Rochdale

Janet Emsley (Lab)

Susan Smith (Lab)

Salford

David Lancaster (Lab)

Tracy Kelly (Lab)

Stockport

Tom Morrison (Lib Dem)

Helen Foster-Grime (Lib Dem)

Tameside

Denise Ward (Lab)

To be confirmed

Trafford

James Wright (Lab)

Mike Freeman (Lab)

Wigan

Kevin Anderson (Lab)

Laura Flynn (Lab)

 

3.                 That the appointments from GM Local Authorities to the Police Crime Steering a Group 2022/23 be noted as follows:

 

Local Authority

 

Member

Bolton

Mudasir Dean (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

Denise Ward (Lab)

Trafford

James Wright (Lab)

Wigan

Kevin Anderson (Lab)

 

 

4.                 That the appointments from GM Local Authorities to the Draft Development Plan – Places for Everyone Joint Committee 2022/23 be noted as follows:

 

District

Member

Substitute Member

Bolton

Martyn Cox (Con)

Toby Hewitt (Con)

Bury

Eamonn O’Brien (Lab)

Alan Quinn (Lab)

Manchester

Bev Craig (Manchester) (Lab)

To be confirmed

Oldham

Amanda Chadderton (Lab)

Kyle Phythian (Lab)

Rochdale

Neil Emmott (Lab)

Peter Williams (Lab)

Salford

Paul Dennett (Lab)

Mike McClusker (Lab)

Stockport

N/A

 

Tameside

Jacqueline North (Lab)

Warren Bray (Lab)

Trafford

Andrew Western (Lab)

Liz Patel (Lab)

Wigan

David Molyneux (Lab)

Paul Prescott (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 2022/23 be approved as follows:

 

Local Authority

 

Member

Substitute Member

GMCA Portfolio Lead

 

 

Bolton

Toby Hewitt (Con)

John Walsh (Con)

Bury

Clare Cummings (Lab)

Gavin McGill (Lab)

Manchester

Gavin White (Lab)

To be confirmed

Oldham

Amanda Chadderton (Lab)

To be confirmed

Rochdale

Danny Meredith (Lab)

John Blundell (Lab)

Salford

Mike McCusker (Lab)

To be confirmed

Stockport

To be confirmed

To be confirmed

Tameside

Jacqueline North (Lab)

To be confirmed

Trafford

James Wright (Lab)

To be confirmed

Wigan

Susan Gambles (Lab)

Paul Kenny (Lab)

 

6.                 That the nominations by GM Local Authorities to the Statutory Functions Committee 2022/23 be agreed as follows:

 

Local Authority

 

Member

Substitute Member

Bolton

Hilary Fairclough (Con)

Stuart Haslam (Con)

Bury

Charlotte Morris (Lab)

Richard Gold (Lab)  ...  view the full decision text for item 5.

6.

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 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 11 February 2022 pdf icon PDF 482 KB

To consider the approval of the minutes of the AGMA Executive Board held on 11 February 2022.

 

Additional documents:

Decision:

That the minutes of the AGMA Executive Board held on 11 February 2022 be approved.

 

8.

Revenue Outturn Report 2021/22 pdf icon PDF 587 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 2021/22 be noted.

 

2.         That the position of reserves in 2021/22, as detailed in the report, be noted.