Agenda and decisions

AGMA Executive Board - Friday, 11th February, 2022 12.30 pm

Venue: Council Chamber, Trafford Town Hall, Talbot Road, Stretford, M32 0TH

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Media

Items
No. Item

1.

Apologies

Additional documents:

Decision:

2.

Chairs Announcements and Urgent Business

Additional documents:

Decision:

There were no Chair’s announcements.

 

3.

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 in advance of the meeting.

 

Additional documents:

Decision:

4.

Minutes of the AGMA Executive Board meeting - 25 June 2021 pdf icon PDF 538 KB

To consider the approval of the minutes of the AGMA Executive Board meeting held 25 June 2021.

 

Additional documents:

Decision:

That the minutes of the AGMA Executive Board meeting held on 25 June 2021 be approved.

 

5.

AGMA Budget Update 2021/22 and Budget 2022/23 pdf icon PDF 338 KB

Report of the GMCA Treasurer, Steve Wilson.

Additional documents:

Decision:

 

 

1.                  That the report and that the current AGMA revenue outturn forecast for 2021/22 shows a breakeven position be noted.

 

2.                  That the budget relating to AGMA functions in 2022/23, as set out in section 2 of the report, be approved.

 

3.                  That the changes to the GM District Councils in support of the AGMA functions for 2022/23 of £704,000, as set out in Appendix 1 to the report, noting that this excludes items billed directly from lead districts, be approved.

 

4.                  That the forecast position on reserves, as detailed in section 3 of the report, be noted.