Agenda

Joint AGMA/GMCA Meeting, AGMA Executive Meeting (outside body) - Friday, 26th June, 2015 11.30 am

Venue: Lees Suite, Civic Centre, West Street, Oldham, OL1 1NL

Note: Joint AGMA/GMCA Meeting 

Items
No. Item

1.

Apologies pdf icon PDF 30 KB

2.

Chair Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 21 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 GMIST Officer at the start of the meeting.

4.

Minutes of the Joint GMCA and AGMA Executive Board Meeting held on 29 May 2015 pdf icon PDF 27 KB

To consider the minutes of the Joint GMCA and AGMA Executive Board held on 29 May 2015 as a correct record.

5.

Forward Plan of Key Decisions of the Joint GMCA and AGMA Executive Board and AGMA Executive Board pdf icon PDF 42 KB

Report of Julie Connor, Head of the Greater Manchester Integrated Support Team. To note the Forward Plan of Strategic Decisions.

6.

Minutes of the Greater Manchester Health and Social Care Standing Conference Executive - 4 June 2015 pdf icon PDF 44 KB

To note the minutes of the Greater Manchester Health and Social Care Standing Conference Executive held on 4 June 2015.

7.

Outcome of the review of the Joint GMCA and AGMA Scrutiny Pool pdf icon PDF 254 KB

Report of Liz Treacy, Monitoring Officer and Julie Connor, Head of the Greater Manchester Integrated Support Team.

Additional documents:

8.

Joint Greater Manchester Health Scrutiny Committee Chair's Annual Report pdf icon PDF 210 KB

Report of Councillor John O’Brien, Wigan Council.

9.

AGMA Revenue Outturn Report 2014/15 pdf icon PDF 53 KB

Report of Richard Paver, AGMA and GMCA Treasurer

10.

Greater Manchester Strategy Performance Framework pdf icon PDF 677 KB

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