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
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Apologies Additional documents: Decision: |
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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. |
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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. |
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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 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:
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:
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:
4. That the appointments made by Greater Manchester Local Authorities to the Joint Health Scrutiny Committee for 2023/24 be noted as follows:
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:
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Declarations of Interest 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. |
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Minutes of the AGMA Executive Board held on 10 February 2023 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. |
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AGMA 2022/23 Final Outturn 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. |