Agenda and decisions

That apologies be received and noted from City Mayor Paul Dennett (Salford), Councillor Martyn Cox (Bolton) and Tom Stannard (Salford).

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. 

That the GM Mayor, Andy Burnham be appointed as Chair of the AGMA Executive Board under Section 9.2 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 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

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.

To note the AGMA Constitution – Weblink: AGMA Constitution

That the AGMA Constitution be noted.

Report of Liz Treacy, Monitoring Officer.

ORDINARY BUSINESS

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:

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.

That there were no declarations of interest made in relation to any item on the agenda.

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

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

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

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.