Agenda

Joint AGMA/GMCA Meeting, AGMA Executive Meeting (outside body) - Friday, 31st July, 2015 11.30 am

Venue: Hollingworth A&B, Rochdale Council Offices, Number One Riverside, Smith Street, Rochdale, OL16 1XU

Note: Joint AGMA/GMCA Meeting

Items
No.	Item
1.	Apologies PDF 30 KB
2.	Chair Announcements and Urgent Business
3.	Declarations of Interest PDF 22 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
4a	Minutes of the Joint GMCA and AGMA Executive Board Meeting on 26 June 2015 PDF 32 KB To consider the minutes of the Joint GMCA and AGMA Executive Board held on 26 June 2015 as a correct record.
4b	Minutes of the AGMA Executive Board Annual Meeting held on 26 June 2015 PDF 48 KB To consider the minutes of the AGMA Executive Board Annual meeting held on 26 June 2015 as a correct record.
5.	Forward Plan of Strategic Decisions of the Joint GMCA and AGMA Executive Board and AGMA Executive Board PDF 49 KB Report of Julie Connor, Head of the Greater Manchester Integrated Support Team.
6.	Minute of the Joint GMCA and AGMA Audit Committee - 24 July 2015 Minutes of the meeting held on 24 July 2015, for GMCA Members' information.
7.	Greater Manchester Appointments and Nominations 2015/16 PDF 25 KB Report of Donna Hall, Secretary to the GMCA and AGMA.
8.	AGMA Revenue Budget Monitoring Update 2015/16 PDF 44 KB Report of Richard Paver, AGMA and GMCA Treasurer.
9.	Greater Manchester Metropolitan Debt Administration Fund, Treasury Management Activity and Final Accounts 2014/15 PDF 83 KB Report of Steven Pleasant, Chief Executive, Tameside MBC.