Agenda

AGMA Executive Meeting (outside body) - Friday, 18th December, 2015 12.00 pm

Venue: Council Chamber, Manchester, Town Hall, Albert Square, Manchester, M60 2LA

Note: Joint Meeting of GMCA and AGMA Executive Board 

Items
No. Item

1.

Apologies pdf icon PDF 30 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 held on 27 November 2015 pdf icon PDF 30 KB

To consider the Minutes of the Joint GMCA and AGMA Executive Board meeting held on 27 November 2015 as a correct record.

5.

Forward Plan of Key Decisions of GMCA pdf icon PDF 42 KB

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

6.

Budgets

6a

Budget Strategy 2016/17 pdf icon PDF 184 KB

Report of Kieran Quinn and Richard Paver, GMCA and AGMATreasurer.

6b

Greater Manchester Reform Budget Update pdf icon PDF 42 KB

Report of Tony Lloyd, Lead Portfolio for Public Service Reform and Andrew Lightfoot, GM Director of Public Service Reform.

Additional documents:

7.

Business Rates Pooling pdf icon PDF 53 KB

Report of Kieran Quinn and Richard Paver, GMCA and AGMATreasurer.

8.

Health and Social Care

8a

Strategic Plan

Report of Councillor Peter Smith, Portfolio Lead for Health & Social Care and Ian Williamson, Chief Officer, Health Devolution Team

 

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.

8d

Updated Governance Proposals pdf icon PDF 87 KB

Report of Councillor Peter Smith, Portfolio Lead for Health & Social Care and Liz Treacy, Monitoring Officer

9.

EU Life Integrated Project (Life IP) In Greater Manchester pdf icon PDF 200 KB

Report of Councillor Sue Derbyshire, Portfolio Lead for Low Carbon and Steve Rumbelow, Portfolio Lead Chief Executive for Low Carbon.

10.

Greater Manchester Metropolitan Debt Administration Fund - Estimated Rates of Interest and Borrowing Strategy 2015/16 Revised and 2016/17 Original pdf icon PDF 54 KB

Report of Councillor Kieran Quinn, Leader, Tameside MBC and Steven Pleasant, Chief Executive, Tameside MBC, as designated lead Authority to administer the loan fund of the former Greater Manchester County Council.