Agenda

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 GMIST Officer at the start of the meeting.

To consider the approval of the minutes of the Joint GMCA and AGMA Executive Board held on 30 January 2015 as a correct record.

Report of Julie Connor, Head of the Greater Manchester Integrated Support Team.

a)    To note the appointment of Councillor Margaret Morris, replacing Councillor Val Burgoyne on the GM Health Scrutiny Panel, with immediate effect.

b)    To approve the appointment of Councillor Lisa Stone, replacing Councillor Margaret Morris, to the Greater Manchester Health and Well Being Board, with immediate effect.

Report of Sir Howard Bernstein, Head of Paid Service, GMCA

The Chair has agreed, under Part 5A paragraph 7.3 of the GMCA constitution, to this report being submitted as a late item. This is to enable the report to contain the most update information necessary to aid discussions.

Report of Donna Hall, Chief Executive, Wigan Council.

Report of Jim Taylor, Chief Executive, Salford City Council.

The Combined Authority is recommended to agree the attached resolution excluding the public from the meeting during consideration of this item.

That, under section 100 (A)(4) of the Local Government Act 1972 the press and public should be excluded from the meeting for the following item of business on the grounds That this involves the likely disclosure of exempt information, as set out in paragraph 3 Part 1, Schedule 12A of the Local Government Act 1972 and That the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Report of Mike Kelly, Chief Executive, Bury Council.