Agenda and decisions

That apologies be received and noted from Councillor Jenny Bullen (Wigan).

Under Section 9.1 of the AGMA Constitution, Members of the Board are required to elect a Chair for 2020/21 from the largest political group represented on the Board. 

That the GM Mayor, Andy Burnham be appointed as Chair of the AGMA Executive Board under Section 9.1 of the AGMA Constitution.

Under Section 9.1 of the AGMA Constitution Members of the Board are required to appoint up to 3 Vice Chairs for 2020/21.

·               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.

That Councillors Richard Leese, David Greenhalgh and Brenda Warrington be appointed as Vice Chairs to the AGMA Executive Board under Section 9.1 of the AGMA Constitution.

Report of Liz Treacy, Monitoring Officer.

1.      That the appointments from local authorities to the AGMA Executive Board for 2020/21 be noted as follows:

2.      That the appointments from GM Local Authorities to the Police and Crime Panel 2020/21 be noted as follows.

3.      That it be noted that the appointment of the current 2 co-opted members to the Police and Crime Panel will expire in December 2021.

4.      That the appointments from GM Local Authorities to the Police & Crime Steering Group 2020/21 be noted as follows:

5.      That the appointments from GM Local Authorities to the GM Health Scrutiny Committee 2020/20 be noted as follows:

6.      That the appointment of 10 members, nominated by the GM Local Authorities plus Planning and Housing Portfolio Lead, to the Planning and Housing Commission for 2020/21 be approved as follows:

7.      That the nominations by GM Local Authorities to the Statutory Functions Committee 2020/21be agreed as follows:

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.

There were no declarations of interest in relation to any item on the agenda.

Report of Liz Treacy, Monitoring Officer.

1.       That the amended Panel Arrangements, at Appendix 1, be agreed, to take effect after the Greater Manchester Combined Authority (Fire and Rescue Functions) (Amendment) Order 2020 comes into force.

2.       That the amended Panel Arrangements be referred to the individual Greater Manchester constituent councils for approval.

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

1.      That the report and the AGMA final revenue outturn for 2019/20 be noted.

2.      That the position of reserves in 2019/20 as detailed in the report be noted.

3.      That it be noted that there would be a further AGMA Budget Final Outturn Report at the next meeting of the AGMA Executive Board.