Agenda

Joint AGMA/GMCA Meeting, AGMA Executive Meeting (outside body) - Friday, 25th September, 2015 9.45 am

Venue: Conference Room 1 - Fred Perry House - Stockport. View directions

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 interests 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 31 July PDF 29 KB To consider the minutes of the Joint GMCA and AGMA Executive Board held on 31 July 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.	Minutes of the GMCA and AGMA Audit Committee Meeting held on 18 September 2015 PDF 39 KB Minutes of the meeting held on 18 September 2015 for GMCA and AGMA Executive Board Members' information.
7.	Greater Manchester Health And Social Care Devolution Governance Proposals PDF 305 KB Report of Liz Treacy, GMCA and AGMA Executive Board Monitoring Officer. 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.