Agenda

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

Venue: Pier 8 Room, Lowry Theatre, Pier 8, Media City, M50 3AZ

Media

Items
No. Item

1.

Apologies

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2.

Chair Announcements and Urgent Business

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3.

Declarations of Interest pdf icon PDF 42 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.

Appointment of Stockport Member to the AGMA Executive Board

To note the appointment of Councillor Kate Butler as the 2nd Substitute member for Councillor Alex Ganotis on the AGMA Executive Board.

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5.

Greater Manchester Waste Disposal Authority - Replacement Levy Allocation Agreement pdf icon PDF 139 KB

Report of Councillor Sean Anstee.

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6.

Outcome of the consultation on closure of the AGMA Section 48 Programme pdf icon PDF 289 KB

Report of Councillor Cliff Morris, Portfolio Lead for Culture, Arts & Leisure.

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7.

AGMA Revenue Update 2017/18 pdf icon PDF 191 KB

Report  of  Councillor  Kieran  Quinn,  Portfolio  Lead  for  Investment Strategy  and Finance.

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8.

GM Debt Administration Fund, Treasury Management And Final Accounts pdf icon PDF 155 KB

Report  of  Councillor  Kieran  Quinn,  Portfolio  Lead  for  Investment Strategy  and Finance.

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9.

Forward Plan of Key Decisions

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

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10.

Exclusion of Press and Public

To consider the adoption of the following resolution:

 

“That, under section 100 (A)(4) of the Local Government Act 1972 the press and public should be excluded from the meeting for the following item of business on the grounds That this involves the likely disclosure of exempt information, as set out in paragraph 3 Part 1, Schedule 12A of the Local Government Act 1972 and That the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

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