Contact: Governance & Scrutiny Tel: 0161 778 7009
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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).
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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.
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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.
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To note the AGMA Constitution. Additional documents: Decision: That the AGMA Constitution be noted.
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AGMA Appointments and Nominations 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:
2. That the appointments from GM Local Authorities to the Police, Fire and Crime Panel 2021/22 be noted as follows:
3. That the appointments from GM Local Authorities to the Police Crime Steering a Group 2021/22 be noted as follows:
4. That the appointments from GM Local Authorities to the GM Health Scrutiny Committee 2021/22 be noted as follows:
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:
6. That the nominations by GM Local Authorities to the Statutory Functions Committee 2021/22 be agreed as follows:
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Declarations of Interest 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.
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Minutes of the meeting held on 12 February 2021 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.
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AGMA 2020/21 Final Outturn 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.
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