Agenda

Joint GMCA - AGMA, AGMA Executive Meeting (outside body) - Friday, 28th June, 2019 12.30 pm

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

Note: Joint GMCA - AGMA

Items
No.	Item
	Annual Meeting
1.	Apologies
2.	Appointment of Chair to the AGMA Executive Board Under Section 9.1 of the AGMA Constitution, Members of the Board are required to elect a Chair for 2019/20 from the largest political group represented on the Board.
3.	Appointment of Vice Chairs to the AGMA Executive Board Under Section 9.1 of the AGMA Constitution Members of the Board are required to appoint up to 3 Vice Chairs for 2019/20.
4.	Review of the AGMA Constitution PDF 619 KB Report of Liz Treacy, GMCA Monitoring Officer
5.	AGMA Appointments and Nominations PDF 433 KB Report of Liz Treacy, GMCA Monitoring Officer
	Ordinary Business
6.	Declarations of Interest PDF 485 KB To receive any Member’s declarations of interest in relation to any item on the agenda. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at the start of the meeting.
7.	Planning & Housing Commission Revised Terms of Reference PDF 516 KB Report of Salford City Mayor, Paul Dennett, Portfolio Lead for Housing, Homelessness & Infrastructure.
8.	Revenue Budget Monitoring Report PDF 552 KB Report of Councillor David Molyneux, Portfolio Lead for Finance & Investment
9.	Dates of Future Meetings Members are invited to agree that meetings of the AGMA Executive Board will take place on the same day as the GMCA, where required, with the dates and venues being the same as those reported to the GMCA Meeting