Agenda

AGMA Executive Meeting (outside body) - Friday, 27th November, 2015 12.00 pm

Venue: Council Chamber, Trafford Town Hall, Talbot Road, Stretford

Items
No. Item

1.

Apologies pdf icon PDF 31 KB

2.

Chair Announcements and Urgent Business

3.

Declarations of Interest pdf icon 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 of the Joint GMCA and AGMA Executive Board Meeting hold on 30 October 2015 pdf icon PDF 36 KB

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

5.

Forward Plan of Strategic Decisions of the Joint GMCA and AGMA Executive Board and AGMA Executive Board pdf icon PDF 55 KB

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

6.

AGMA Appointments

6a

GM Planning and Housing Commission - Change In Rochdale MBC Nominations

To agree to the appointment of Councillor John Blundell, replacing Councillor Linda Robinson on the GM Planning and Housing Commission with effect from 27 November 2015.

6b

Asylum Seekers Executive Board - Change in Bolton Council Nominations

To agree to the appointment of Councillor Kevin McKeon, replacing Councillor Kate  Lewis  on  the  Asylum  Seekers  Executive  Board  with  effect  from  27 November 2015.

7.

Minutes of the Joint GMCA and AGMA Scrutiny Pool Meeting - 13 November 2015 pdf icon PDF 39 KB

To note the minutes of the meeting held on 13 November 2015.

8.

Revised AGMA Constitution pdf icon PDF 241 KB

Report of Liz Treacy, GMCA 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 up-to-date information necessary to aid discussions.