Agenda

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.

Verbal Report of the Secretary, Donna Hall

To consider the minutes of the Joint GMCA and AGMA Executive Board meeting held on 18 December 2015 as a correct record.

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

Report of Councillor Peter Smith, Portfolio Lead for Health and Social Care, Sir Howard Bernstein, Portfolio Lead Chief Executive for Economic Strategy/Growth and Steven Pleasant, Portfolio Lead Chief Executive for Health and Social Care.

Report of Tony Lloyd, GM Interim Mayor and Andrew Lightfoot, Director of Public Service Reform

To note the minutes of the meeting held on 22 January 2016.

To note the minutes of the meeting held on 11 December 2015 and 15 January 2016.

Report of Councillor Kieran Quinn, Portfolio Lead for Investment Strategy and Finance and Richard Paver, GMCA Treasurer.

Report of Councillor David Acton, Chair, Greater Manchester Fire and Rescue Service Authority and Pete O’Reilly, County Fire Officer and Chief Executive, Greater Manchester Fire and Rescue Service.

Report of Councillor Cath Piddington, Chair, Greater Manchester Waste Disposal Authority and Carolyn Wilkins, Chief Executive, Oldham Council.

Report of Councillor Cliff Morris, Portfolio Lead for Services for Children and Jim Taylor, Portfolio Lead Chief Executive for Services for Children.