Agenda

Under Section 10.2 of the AGMA Constitution, members of the Board are required to elect a Chair for the municipal year form the largest political group represented on the Board.

Under Section 10.3 of the AGMA Constitution members of the Board are required to elect 3 Vice Chairs, 1 from each political group represented on the Board.

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 note the AGMA Constitution, as agreed by the Executive Board in June 2012, weblink below.

(http://www.agma.gov.uk/agma/agma_s_constitution/index.html)

Report from Donna Hall, AGMA Secretary.

Members are invited to agree that meetings of the AGMA Executive Board will take place at the rising of the GMCA, with the dates and venues being the same as those reported to the GMCA Annual General Meeting earlier on the morning of 27 June 2014.

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 meeting held on 30 May 2014 as a correct record and to raise any matters not covered elsewhere on this agenda.

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

Report of Councillor John O’Brien, Chair, Health Scrutiny Panel.

Report from Richard Paver, AGMA Treasurer.

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.

The Combined Authority is recommended to agree the attached resolution excluding the public from the meeting during consideration of this item.

Report of Steven Pleasant, Chief Executive, Tameside MBC.

Report of Sir Howard Bernstein, Head of Paid Service.