Agenda and decisions

AGMA Executive Board - Friday, 27th September, 2024

Contact: Governance & Scrutiny  Tel: 0161 778 7009

Media

Items
No. Item

1.

Apologies

Additional documents:

Decision:

2.

Chairs Announcements and Urgent Business

Additional documents:

Decision:

There were none.

3.

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 in advance of the meeting.

 

Additional documents:

Decision:

There were none.

4.

Minutes of the AGMA Executive Board held on meeting held on 14 June 2024 pdf icon PDF 129 KB

To approve the minutes of the AGMA Executive Board held on 14 June 2024.

Additional documents:

Decision:

That the minutes of the meeting of the AGMA Executive Board held on 14 June 2024 be agreed.

5.

AGMA Appointments and Nominations 2024/25 pdf icon PDF 30 KB

Report of Gillian Duckworth, GMCA Monitoring & Solicitor.

Additional documents:

Decision:

1.                 That the appointment of Councillor Colin MacAlister (Stockport) to GMCA Work & Skills Forum for 2024/5 be approved.

 

2.               That the appointment of Councillor Colin MacAlister (Stockport) to the Planning & Housing Commission for 2024/25 be approved.

 

3.               That the appointment of Councillor Frankie Singleton (Stockport) as a member and Councillor Jilly Julian (Stockport) as a substitute member of the AGMA Statutory Functions Committee be approved.

 

4.               That the appointment of Councillor Jacqueline North as a substitute member for Councillor Gerald Cooney to the North West Flood and Coastal Committee, for 2024/25 be approved.

 

5.               That Councillor Alan Quinn (Bury) and Councillor Philip Cusack (Salford) be appointed as members and Gary Staples-Jones (Bury) and Tony Davies (Salford) be appointed as substitute members on the  North West Flood and Coastal Committee, for 2024/25.

6.

AGMA 2023/24 Final Outturn pdf icon PDF 242 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 2023/24 be noted.

 

2.                That the position of reserves in 2023/24 as detailed in the report be noted.