Agenda

AGMA Executive Meeting (outside body) - Friday, 25th July, 2014 11.30 am

Items
No. Item

1.

Apologies pdf icon PDF 29 KB

2.

Chair Announcements and Urgent Business

3.

Declarations of Interest pdf icon PDF 24 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 of 27 June 2014 pdf icon PDF 60 KB

To consider the approval of the minutes of the Annual Meeting, the monthly Executive Board and the Joint GMCA and AGMA held on 27 June 2014 as a correct record.

Additional documents:

5.

Forward Plan of Key Decisions pdf icon PDF 113 KB

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

6.

AGMA Revenue Budget Monitoring Update 2014/15 pdf icon PDF 107 KB

Report of Richard Paver, AGMA Treasurer

7.

Exclusion of Press and Public pdf icon PDF 21 KB

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.

PART B

8.

Greater Manchester Project Phoenix

Report of Jim Taylor