Agenda

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.

To approve the minutes of the Board meeting held on 25th October 2013 as a

correct record and to raise any matters arising not covered under this agenda.

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

Team.

Report of Steven Pleasant, Chief Executive, Tameside MBC - attached

Report of Sir Howard Bernstein, GMCA Head of Paid Services - attached.

To consider the nomination of a fifth Leader to join the new Group Board for

Economic Solutions Ltd as a Director. It is suggested that the nomination is the Leader with portfolio responsibility for Investment (see GMCA Agenda Item 7 – Manchester Family Restructuring for further information).