Agenda

AGMA Executive Meeting (outside body) - Friday, 30th June, 2017 12.30 pm

Venue: Hollingworth Rooms A & B, Rochdale Council Offices, No.1 Riverside, Rochdale, OL16 1XU

Media

Items
No.	Item
	Annual Meeting Additional documents: Webcast
1.	Apologies Additional documents: Webcast for 1.
2.	Appointment of Chair of the Executive Board Under Section 10.2 of the AGMA Constitution, members of the Board are required to elect a Chair for 2017/18 from the largest political group represented on the Board. Additional documents: Webcast for 2.
3.	Appointment of Vice Chairs of the Executive Board Under Section 10.3 of the AGMA Constitution members of the Board are required to appoint at least 2 but no more than 3 Vice Chairs for 2017/18, with no one political group holding all the vice-chair positions on the Board. Additional documents: Webcast for 3.
4.	Constitution PDF 164 KB To note the AGMA Constitution, as agreed by the Executive Board in November 2015. Additional documents: Webcast for 4.
5.	Greater Manchester Appointments and Nominations 2017/18 PDF 62 KB Report from Liz Treacy, GMCA Monitoring Officer Additional documents: Webcast for 5.
6.	Police & Crime Panel Arrangements PDF 50 KB Report of Liz Treacy, GMCA Monitoring Officer Additional documents: Webcast for 6.
7.	Schedule of Meetings Members are invited to agree that meetings of the AGMA Executive Board will take place on the same day as the GMCA, as required, with the dates and venues being the same as those reported to the GMCA Meeting held earlier on the morning of 30 June 2017 as follows:- Friday 28 July 2017 - Manchester Friday 25 August 2017 - Trafford (meeting to be confirmed) Friday 29 September 2017- Tameside Friday 27 October 2017 - Salford Friday 23 November 2017 - Stockport Friday 15 December 2017 - Bolton Friday 26 January 2018 - Wigan Mid-February – potential budget meeting (meeting to be confirmed) Friday 23 February 2018 - Bury Thursday 29 March 2018 - Oldham (Good Friday 30 March) Friday 27 April 2018 - Rochdale (meeting to be confirmed) Friday 25 May 2018 - Manchester Friday 29 June 2018 - Trafford Friday 29 June 2018 - Trafford Additional documents: Webcast for 7.
	Ordinary Business Additional documents: Webcast
	Part A Additional documents: Webcast
8.	Chair Announcements and Urgent Business Additional documents: Webcast for 8.
9.	Declarations of Interest PDF 12 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: Webcast for 9.
10.	Armed Forces Covenant PDF 158 KB Report of Andy Burnham, Mayor of Greater Manchester Additional documents: 10 ASupporting Document of Celebration AF Covenant GM - Final , item 10. PDF 57 KB Webcast for 10.