Agenda and decisions

That apologies be received and noted from Councillor Martyn Cox (Bolton), Councillor Amanda Chadderton (Oldham) & Joanne Roney (Manchester)

There were no Chairs’ announcements.

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.

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

To approve the minutes of the AGMA Executive Board meeting held on 24 June 2022.

That the minutes of the AGMA Executive Board meeting held on 24 June 2022 be approved.

To note the appoint of Cllr Tom Ross, Trafford Council, to the AGMA Executive Board.

That the appointment of Councillor Tom Ross, Trafford Council, to the AGMA Executive Board be noted.

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

1.    That the report and the current AGMA revenue outturn forecast for 2022/23 showing a breakeven position as set out in section 1 of the report be noted.

2.    That a budget of £938,000 relating to AGMA functions in 2023/24 as set out in section 2 of the report be approved.

3.    That the charges to the GM District Councils in support of the AGMA functions for 2023/24 of £843,000, as set out in Appendix 1 to the report, noting the increase of £139,000 from 2022/23 be approved.

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