Agenda and decisions

AGMA Executive Board - Friday, 30th June, 2023

Venue: Conference Rooms 1 & 2 - (Greater Manchester Pension Fund building), Guardsman Tony Downes House, 5 Manchester Road, Droylsden, M43 6SF

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Media

Items
No. Item

1.

Apologies

Additional documents:

Decision:

2.

Appointment of Chair to the AGMA Executive Board - 2023/24

Under Section 9.2 of the AGMA Constitution, Members of the Board are required to elect a Chair for 2023/24 from the largest political group represented on the Board. 

 

Additional documents:

Decision:

That the Mayor or Greater Manchester, Andy Burnham, be appointed as Chair of the AGMA Executive Board under Section 9.2 of the AGMA Constitution.

3.

Appointment of Vice Chairs to the AGMA Executive Board - 2023/24

Under Section 9.1 of the AGMA Constitution Members of the Board are required to appoint up to 3 Vice Chairs for 2023/24.

 

·               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 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, as a Vice Chair of AGMA, under Section 9.1, of the Constitution be approved.

 

2.    That the appointment of Councillor Mark Hunter as a Vice Chair of AGMA, under Section 9.1, of the Constitution be approved.

 

3.    That the appointment of Councillor Bev Craig as a Vice Chair of AGMA, under Section 9.1, of the Constitution be approved.

4.

AGMA Constitution

To note the AGMA Constitution – Weblink: AGMA Constitution

 

Additional documents:

Decision:

That the AGMA Constitution be noted.

5.

AGMA Appointments and Nominations pdf icon PDF 184 KB

Report of Gillian Duckworth, GMCA Solicitor and Monitoring Officer

 

Ordinary Business

Additional documents:

Decision:

1.               That the appointments from GM Local Authorities to the AGMA Executive Board for 2023/24 be noted as follows:

 

Local Authority

Member

Substitute Member

 

GMCA

Andy Burnham

-        

Bolton

Nicholas Peel (Lab)

Akhtar Zaman (Lab)

Bury

Eamonn O’Brien (Lab)

Lucy Smith (Lab)

Manchester

Bev Craig (Lab)

Joanna Midgley (Lab)

 

Oldham

Arooj Shah (Lab)

Elaine Taylor (Lab)

 

Rochdale

Neil Emmott (Lab)

Dalaat Ali (Lab)

 

Salford

Paul Dennett (Lab)

Tracy Kelly (Lab)

Stockport

Mark Hunter (Lib Dem)

Mark Roberts (Lib Dem)

Tameside

Ged Cooney (Lab)

Bill Fairfoull (Lab)

 

Trafford

Tom Ross (Lab)

Catherine Hynes (Lab)

 

Wigan

David Molyneux (Lab)

Keith Cunliffe (Lab)

 

2.               That the appointments made by the Greater Manchester Local Authorities to the Draft Development Plan – Places for Everyone Joint Committee for 2023/24 be noted as follows:

 

District

Member

Substitute Member

Bolton

Nick Peel (Lab)

Akhtar Zaman (Lab)

Bury

Eamonn O’Brien (Lab)

To be confirmed

Manchester

Tracy Rawlins (Lab)

To be confirmed

Oldham

Arooj Shah (Lab)

Elaine Taylor (Lab)

Rochdale

Neil Emmott (Lab)

Daalat Ali (Lab)

Salford

Paul Dennett (Lab)

Mike McCusker (Lab)

Stockport

N/A

 

Tameside

Ged Cooney (Lab)

Jacqueline North (Lab)

Trafford

Tom Ross (Lab)

Liz Patel (Lab)

Wigan

David Molyneux (Lab)

Paul Prescott (Lab)

 

 

3.              That the appointment of 10 members, nominated by the Greater Manchester Local Authorities plus the GMCA Housing Portfolio Lead, to the Planning and Housing Commission for 2023/4 be approved, as follows:

 

Local Authority

 

Member

Substitute Member

GMCA Portfolio Lead

Ged Cooney (Lab)

 

Bolton

Akhtar Zaman (Lab)

Hamid Khurram (Lab)

Bury

Clare Cummings (Lab)

Sean Thorpe (Lab)

Manchester

Gavin White (Lab)

To be confirmed

Oldham

Elaine Taylor (Lab)

Chris Goodwin (Lab)

Rochdale

Danny Meredith (Lab)

Dylan Williams (Lab)

Salford

Mike McCusker (Lab)

Tracy Kelly (Lab)

Stockport

Colin MacAlister (Lib Dem)

To be confirmed

Tameside

Jacqueline North (Lab)

To be confirmed

Trafford

Liz Patel (Lab)

James Wright (Lab)

Wigan

Susan Gambles (Lab)

Paula Wakefield (Lab)

 

 

4.              That the appointments made by Greater Manchester Local Authorities to the Joint Health Scrutiny Committee for 2023/24 be noted as follows:

 

Local Authority

 

Member

Substitute Member

Bolton

Andrew Morgan (Con)

Garry Veevers (LibDem)

Bury

Elizabeth Fitzgerald (Lab)

Joan Grimshaw (Lab)

Manchester

Zahid Husain (Lab)

To be confirmed

Oldham

Eddie Moores (Lab)

Jenny Harrison (Lab)

Rochdale

Pat Dale (Lab)

Sameena Zaheer (Lab)

Salford

Sammie Bellamy (Lab)

Irfan Syed (Lab)

Stockport

David Sedgwick (Lab)

Lisa Smart (Lib Dem)

Tameside

Naila Sharif (Lab)

Jacqueline Owen (Lab)

Trafford

Sophie Taylor (Lab)

Barry Winstanley (Lab)

Wigan

Ronald Conway (Lab)

John O’Brien (Lab)

 

 

5.              That the appointments and substitutes made by Greater Manchester Local Authorities to the Greater Manchester Police, Fire and Crime Steering Group for 2023/24 be noted as follows:

 

Local Authority

Member

Substitute Member

Bolton

Rabiya Jiva (Lab)

Aalaina Khan (Lab)

Bury

Richard Gold (Lab)

To be confirmed

Manchester

Luthfer Rahman (Lab)

To be confirmed

Oldham

Chris Goodwin (Lab)

Josh Charters (Lab)

Rochdale

Janet Emsley (Lab)

Shaun O'Neill (Lab)

Salford

David Lancaster (Lab)

To be confirmed

Stockport

Tom Morrison (Lib Dem)

Frankie Singleton (Lib Dem)

Tameside

Vimal Choski (Lab)

Barrie Holland (Lab)  ...  view the full decision text for item 5.

6.

Declarations of Interest pdf icon PDF 106 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 before the meeting.

 

Additional documents:

Decision:

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

7.

Minutes of the AGMA Executive Board held on 10 February 2023 pdf icon PDF 148 KB

To consider the approval of the minutes of the AGMA Executive Board held on 10 February 2023.

Additional documents:

Decision:

That the minutes of the AGMA Executive Board held on 10 February 2023 be approved as a correct record.

8.

AGMA 2022/23 Final Outturn pdf icon PDF 245 KB

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

Additional documents:

Decision:

1.        That the report and the AGMA final revenue outturn for 2022/23 be noted.

 

2.        That the position of reserves in 2022/23, as detailed in the report, be noted.