Agenda

AGMA Executive Meeting (outside body) - Friday, 27th January, 2017 12.00 pm

Venue: Council Chamber, Level 2, Bolton Town Hall

Items
No. Item

1.

Apologies pdf icon PDF 27 KB

2.

Chair Announcements and Urgent Business

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.

4.

Minutes of the Joint GMCA and AGMA Executive Board held on 16 December 2016 pdf icon PDF 36 KB

To consider the minutes of the meeting of the Joint GMCA & AGMA Executive Board held on 16 December 2016 as a correct record.

5.

Forward Plan of Strategic Decisions of Joint GMCA and AGMA pdf icon PDF 36 KB

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

6.

Minutes

6a

Joint GMCA and AGMA Scrutiny Pool Minutes – 13 January 2017 pdf icon PDF 56 KB

Minutes of the Joint GMCA and AGMA Scrutiny Pool meeting held on 13 January 2017 for information.

6b

Joint GMCA and AGMA Audit Committee Minutes – 20 January 2017 pdf icon PDF 58 KB

Minutes of the Joint GMCA and AGMA Audit Committee meeting held on 20 January 2017 for information.

 

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.

7.

Greater Manchester Reform - what difference are we making? pdf icon PDF 1 MB

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

8.

AGMA and GMCA Revenue Budget for Non Transport Functions 2017/18 and Revenue Budget Monitoring Update 2016/17 pdf icon PDF 261 KB

Report of Councillor Kieran Quinn, Portfolio Holder - Investment Strategy and Finance and Richard Paver, Treasurer to AGMA & GMCA.

9.

Business Rates Pool and 100% Business Rates Retention Pilot pdf icon PDF 56 KB

Report of Councillor Kieran Quinn, Portfolio Holder - Investment Strategy and Finance and Richard Paver, Treasurer to AGMA & GMCA.

10.

GM Fire & Rescue Budget - 2017/18 & Medium Term Financial Strategy pdf icon PDF 568 KB

Report of Councillor David Action, Chair of the GM Fire & Rescue Authority.

 

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.

11.

GM Waste Disposal Authority Budget 2017/18 pdf icon PDF 39 KB

Report of Councillor Nigel Murphy, Chair of the GM Waste Authority.