Agenda

AGMA Executive Meeting (outside body) - Friday, 25th April, 2014 11.00 am

Venue: Banqueting Room, Level 2, Manchester Town Hall

Items
No. Item

1.

Apologies pdf icon PDF 29 KB

2.

Chair Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 21 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.

Minutes of the Executive Board Meeting - 28 March 2014 pdf icon PDF 62 KB

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

5.

Forward Plan of Key Decisions pdf icon PDF 110 KB

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

6.

AGMA Nominations and Appointments 2014/15

To advise Leaders that letters will be sent to all Chief Executives in early May requesting nominations from their Local Authority, to the AGMA Executive, Statutory Bodies, Committees and outside bodies for 2014/15.

 

(The request for nominations will take into account any changes approved

by the AGMA Executive arising out of the review of Governance).

 

The nominations are required to be submitted to the Secretary no later than 15 days (Monday 9th June) before the AGMA Annual Meeting to ensure the information can be included in the reports to be circulated.

 

Nominations will be presented for consideration by the AGMA Executive at its Annual Meetings on 27 June 2014, and confirmation will sent to members directly regarding their appointment.

7.

Ageing Better - Big Lottery Fund Bid pdf icon PDF 98 KB

Report of Steven Pleasant, Chief Executive, Tameside MBC.