Agenda

AGMA Executive Meeting (outside body) - Friday, 28th October, 2016 12.00 pm

Venue: Council Chamber, Salford Civic Centre, Chorley Road, Swinton M27 5AD

Media

Items
No. Item

1.

Apologies pdf icon PDF 26 KB

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2.

Chair Announcements and Urgent Business

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3.

Declarations of Interest pdf icon PDF 18 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.

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4.

Appointments

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4a

Statutory Functions Committee

To consider the nomination of  Cllr. Abid Chohan (Manchester) as a substitute to Cllr. Bernard Stone (Manchester) on the Statutory Functions Committee for the remainder of 2016/17.

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4b

GMCA and AGMA Scrutiny Pool

To consider the nominations  of Cllr. Zahra Alijah and Cllr. James Wilson (both Manchester) as Members of the GMCA and AGMA Scrutiny Pool as direct replacements for Cllr Angeliki Stogia and Cllr Matt Strong (both Manchester) for the remainder of 2016/17.

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5.

Minutes of the Joint GMCA and AGMA Executive Board held on 26 August 2016 pdf icon PDF 25 KB

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6.

Forward Plan of Startegic Decisions of Joint GMCA & AGMA pdf icon PDF 37 KB

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

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7.

Minutes of the Joint GMCA and AGMA Executive Board Audit Committee held on 23 September 2016 pdf icon PDF 56 KB

Minutes of the meeting held on 23 September 2016.

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8.

Joint GMCA and AGMA Scrutiny Pool Minutes pdf icon PDF 38 KB

Minutes of the following Joint GMCA and AGMA Scrutiny Pool meetings for information:-

 

a) Joint GMCA and AGMA Scrutiny Pool held on 9 September 2016 – attached

b) Joint GMCA and AGMA Scrutiny Pool held on 14 October 2016 – attached

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9.

Greater Manchester Spatial Framework - Draft Consultation pdf icon PDF 61 KB

Report of Cllr Richard Farnell, Portfolio lead for Planning and Housing and Eamonn Boylan, Portfolio Lead Chief Executive for Planning and Housing.

           

Note: the Report and Appendices 2 and 4 are attached. Appendix 1, The Draft GM Spatial Framework and Appendix 3, the Integrated Assessment can be accessed via the weblinks below:-  

           

http://gmsf.objective.co.uk/file/4216139 - Draft GM Spatial Framework

 

http://gmsf.objective.co.uk/file/4216152 – the Integrated Assessment

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10.

AGMA Procurement Strategy pdf icon PDF 128 KB

Report of Tony Lloyd, GM Interim Mayor and Theresa Grant, Portfolio Lead Chief Executive for Skills and Employment.

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11.

Business Rates Update pdf icon PDF 57 KB

Report of Cllr Kieran Quinn, Portfolio Lead for Investment Strategy and Finance, Sir Howard Bernstein, Head of Paid Service, GMCA and Richard Paver, Treasurer, GMCA.

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12.

AGMA Revenue Update 2016/17 pdf icon PDF 41 KB

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

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