Agenda

AGMA Executive Meeting (outside body) - Friday, 28th April, 2017 11.30 am

Venue: Room 415, Greater Manchester Police Headquarters, Central Park, Northampton Road, Manchester, M40 5PB

Media

Items
No. Item

1.

Apologies pdf icon PDF 27 KB

Additional documents:

2.

Chair Announcements and Urgent Business

Additional documents:

3.

Declarations of Interest pdf icon PDF 17 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.

Additional documents:

4.

Minutes of the Joint GMCA and AGMA Executive Board held on 31 March 2017 pdf icon PDF 35 KB

To consider the minutes of the meeting of the Joint GMCA & AGMA Executive Board held on 31 March 2017 as a correct record.

Additional documents:

5.

Forward Plan of Strategic Decisions of Joint GMCA & AGMA pdf icon PDF 33 KB

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

Additional documents:

6.

Minutes of the Joint GMCA & AGMA Scrutiny Pool held on 7 April 2017 pdf icon PDF 44 KB

Minutes of the Joint GMCA & AGMA Scrutiny Pool meeting held on 7 April 2017 for information.

Additional documents:

7.

Minutes of ohe Joint GMCA & AGMA Audit Committee held on 19 April 2017 pdf icon PDF 52 KB

Minutes of the Joint GMCA & AGMA Scrutiny Pool meeting held on 19 April 2017 for information.

Additional documents:

8.

GMCA Audit Committee Membership and Terms of Reference 2017-18 pdf icon PDF 18 KB

Report of Richard Paver, GMCA Treasurer and Liz Treacy, GMCA Monitoring Officer

Additional documents:

9.

Investing in Reform pdf icon PDF 56 KB

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

 

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.

 

Additional documents: