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 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 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 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 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. |