Agenda

AGMA Executive Meeting (outside body) - Friday, 21st March, 2014 11.30 am

Venue: Thomas de Trafford Conference Room, Trafford Town Hall, Talbot Road, Stretford, M32 0TH

Items
No. Item

1.

Apologies pdf icon PDF 29 KB

2.

Chair Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 28 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.

4.

Resignation of Councillor Matthew Colledge and appointment of Councillor Sean Anstee, Leader of Trafford MBC

The GMCA is requested to consider to agree the following:-

 

      i.        To note the resignation of Councillor Matthew Colledge as Leader of Trafford Council on 13 March 2014 and the appointment of Councillor Sean Anstee as the new Leader of Trafford Council.

 

     ii.        To note the nominations received from Trafford MBC appointing Councillor Sean Anstee to the AGMA Executive and Councillor Michael Young as the Substitute Member.

 

    iii.        To note the appointment of Councillor Sean Anstee, as nominated by Trafford MBC to the Police and Crime Panel.

5.

Minutes of the Executive Board Meeting - 28th February 2014 pdf icon PDF 35 KB

To approve the Minutes of the meeting held on 28th February 2014 as a correct  record and to raise any matters not covered elsewhere on this agenda.

6.

Forward Plan of Key Decisions pdf icon PDF 110 KB

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

7.

Exclusion of Press and Public pdf icon PDF 17 KB

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.”

8.

Public Sector Protect and Response Services - opportunities for integration and collaboration

Report of Donna Hall, Chief Executive, Wigan MBC