Venue: Tony Downes House, Manchester Road, Droylsden, M43 7UH
Contact: Governance & Scrutiny Tel: 0161 778 7009
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Apologies Additional documents: Decision: |
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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.
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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.
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AGMA Constitution To note the AGMA Constitution – Weblink: 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.
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:
2. That the appointments from GM Local Authorities to the Police, Fire and Crime Panel 2022/23 be noted as follows:
3. That the appointments from GM Local Authorities to the Police Crime Steering a Group 2022/23 be noted as follows:
4. That the appointments from GM Local Authorities to the Draft Development Plan – Places for Everyone Joint Committee 2022/23 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 2022/23 be approved as follows:
6. That the nominations by GM Local Authorities to the Statutory Functions Committee 2022/23 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 11 February 2022 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.
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Revenue Outturn Report 2021/22 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.
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