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 consider the approval of the minutes of the Joint GMCA and AGMA Executive Board held on 28 November 2014 as a correct record.

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

Report of Tony Lloyd, Police & Crime Commissioner

Report of Steve McGuirk, Greater Manchester Fire & Rescue Service County Fire Officer and Chief Executive

The Joint GMCA and AGMA Executive Board is recommended to agree the attached resolution excluding the public from the meeting during consideration of this item.

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.

Report of Sir Howard Bernstein, Head of Paid Service

Note: The proposed programme will be considered by the Statutory Functions Committee on 11 December 2014, the Committee’s recommendations will be reported verbally.