Agenda and decisions

AGMA EXECUTIVE BOARD - Friday, 14th June, 2024 12.00 pm

Venue: GMCA Boardroom, Tootal Buildings, 56 Oxford Street, Manchester, M1 6EU

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Items
No. Item

1.

Apologies

Decision:

That apologies be received and noted from Councillor Neil Emmott (Rochdale) & Councillor Gerald Cooney (Tameside).

2.

Appointment of Chair to the AGMA Executive Board - 2024/25

Under Section 9.2 of the AGMA Constitution, Members of the Board are required to elect a Chair for 2024/25 from the largest political group represented on the Board. 

 

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 - 2024/25

Under Section 9.1 of the AGMA Constitution Members of the Board may appoint up to 3 Vice Chairs for 2024/25.

 

Appointment of Vice Chairs to the AGMA Executive Board - 2024/25

 

Under Section 9.1 of the AGMA Constitution Members of the Board may appoint up to 3 Vice Chairs for 2024/25.

 

·               To consider the appointment of the 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

·               To consider the appointment of one other member as a Vice Chair, under Section 9.1, of the Constitution

 

 

 

 

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

 

Decision:

That the AGMA Constitution be noted.

5.

AGMA Appointments and Nominations pdf icon PDF 159 KB

Report of Gillian Duckworth, GMCA Solicitor and Monitoring Officer.

 

Decision:

1.                 That the appointments from GM Local Authorities to the AGMA Executive Board for 2024/25 be noted as follows:

 

Local Authority

Member

Substitute Member

 

GMCA

Andy Burnham

-        

Bolton

Nicholas Peel (Lab)

Susan Haworth (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)

To be confirmed (Lab)

 

Salford

Paul Dennett (Lab)

Tracy Kelly (Lab)

Stockport

Mark Hunter (Lib Dem)

Mark Roberts (Lib Dem)

Tameside

Gerald Cooney (Lab)

Jacqueline North (Lab)

 

Trafford

Tom Ross (Lab)

Catherine Hynes (Lab)

 

Wigan

David Molyneux (Lab)

Keith Cunliffe (Lab)

 

 

2.               That the appointment of 10 members, nominated by the GM Local Authorities, plus the GMCA Housing Portfolio Lead, to the Planning and Housing Commission for 2024/25 be approved as follows:

 

Local Authority

 

Member

GMCA Portfolio Lead

Ged Cooney (Lab)

Bolton

Akhtar Zaman (Lab)

Bury

Clare Cummings (Lab)

Manchester

Gavin White (Lab)

Oldham

Elaine Taylor (Lab)

Rochdale

Daniel Meredith (Lab)

Salford

Mike McCusker (Lab)

Stockport

To be confirmed

Tameside

Laura Boyle (Lab)

Trafford

Liz Patel (Lab)

Wigan

Susan Gambles (Lab)

 

3.               That the appointments to GMCA Work & Skills Forum for 2024/25 be approved as follows:

 

Local Authority

 

Member

 

 

Bolton

Akhtar Zaman (Lab)

Bury

Charlotte Morris (Lab)

Manchester

John Hacking (Lab)

Oldham

Mohon Ali (Lab)

Rochdale

Carol Wardle (Lab)

Salford

Teresa Pepper (Lab)

Stockport

To be confirmed

Tameside

Jack Naylor (Lab)

Trafford

Liz Patel (Lab)

Wigan

Jenny Bullen (Lab)

 

 

4.               That approval be given to the appointment of Councillors Gerald Cooney (GMCA) (Lab), Daniel Meridith (Rochdale) (Lab) and Laura Boyle (Tameside) (Lab) to the North West Flood and Coastal Committee, for 2024/25.

 

5.               That the appointments made by GM Local Authorities to the Joint Health Scrutiny Committee for 2024/25 be noted as follows:

 

Local Authority

 

Member

Substitute Member

Bolton

Jackie Schofield (Lab)

Debbie Newall (Lab)

Bury

Elizabeth Fitzgerald (Lab)

Joan Grimshaw (Lab)

Manchester

Zahid Husain (Lab)

To be confirmed

Oldham

Eddie Moores (Lab)

Peter Davies (Lab)

Rochdale

Peter Joinson (Lab)

Patricia Dale (Lab)

Salford

Irfan Syed (Lab)

Sammie Bellamy (Lab)

Stockport

David Sedgwick (Lab)

Wendy Wild (Lab)

Tameside

Naila Sharif (Lab)

Charlotte Martin (Lab)

Trafford

Sophie Taylor (Lab)

Barry Winstanley (Lab)

Wigan

Ronald Conway (Lab)

Paul Molyneux (Lab)

 

6.               That the appointments to the AGMA Statutory Functions Committee for 2024/25 be approved as follows:

 

Local Authority

 

Member

Substitute Member

Bolton

Nadeem Ayub (Lab)

Akhtar Zaman (Lab)

Bury

Charlotte Morris (Lab)

To be confirmed

Manchester

Tim Whiston (Lab)

Leslie Bell (Lab)

Oldham

Peter Dean (Lab)

Aftab Hussain (Lab)

Rochdale

Janet Emsley (Lab)

To be confirmed

Salford

Hannah Robinson-Smith (Lab)

Jack Youd (Lab)

Stockport

To be confirmed

To be confirmed

Tameside

Vimal Choksi (Lab)

Sangita Patel (Lab)

Trafford

Catherine Hynes (Lab)

Rose Thompson (Lab)

Wigan

Chris Ready (Lab)

Dane Anderton (Lab)

 

7.               That the appointment of Janet Emsley (Lab) (Rochdale) to the Halle Board for 2024/25 be approved.

 

8.                 That the appointment of the Chief Executive Officer, GMCA & TfGM to the Halle Board for 2024/25 be approved.

 

9.                 That the appointment of  ...  view the full decision text for item 5.