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.

To consider the minutes of the Joint GMCA and AGMA Executive Board meeting held on 26 February 2016 as a correct record.

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

To note the minutes of the meeting held on 8 April 2016.

The Joint GMCA and AGMA Executive is requested to approve the Audit Committees recommendation to delegate to the Treasurer of the Combined Authority the power to pursue any restructuring, rescheduling or redemption opportunities available, including if it requires changes to the Treasury 2 Management Strategy. Any changes required to the Strategy will be reported to members at the earliest opportunity.

Report can be viewed via this link

 https://www.greatermanchesterca.gov.uk/meetings/meeting/221/gmcaagma_audit_committee   

AC16/20 TREASURY MANAGEMENT ANNUAL REPORT

Richard Paver, GMCA Treasurer presented a report detailing the Treasury Management activities of the Greater Manchester Combined Authority for the 2015/16 financial year end.

RESOLVED/-

1. To note the contents of the report.

2. To recommend the strategy revision to the Greater Manchester Combined Authority, as detailed below-

“The Greater Manchester Combined Authority is requested to:

Delegate to the Treasurer of the Combined Authority the power to pursue any restructuring, rescheduling or redemption opportunities available, including if it requires changes to the Treasury Management Strategy. Any changes required to the Strategy will be reported to members at the earliest opportunity”.

To advise Leaders that letters will be sent to all Chief Executives in early May requesting nominations from their Local Authority, to the GMCA and AGMA Executive, Statutory Bodies, Committees and outside bodies for 2016/17.

Report of Tony Lloyd, GM Interim Mayor, Portfolio Lead for Public Service Reform and Donna Hall, Portfolio Lead Chief Executive for Public Service Reform.

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

Report of Councillor Sue Derbyshire Portfolio, Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing.

Report of Councillor Sue Derbyshire Portfolio, Lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing.