Issue - meetings

To consider a report of the Cabinet Member for Resources, Commissioning & Governance.

RESOLVED – (1) That it be noted that the AGMA Executive Board & GMCA have agreed the amendments to the AGMA Constitution.

(2) That it be noted that Stockport Council’s Cabinet has approved the revised AGMA Constitution in so far as it relates to the discharge of executive functions.

(3) That approval be given to the revised AGMA Constitution in so far as it relates to the discharge of non-executive functions.

(4) That approval be given to the appointment of the GMCA substitute member (Councillor Tom McGee) as the substitute member for the AGMA Executive Board.

To consider a report of the Cabinet Member for Resources, Commissioning & Governance.

To inform the Scrutiny Committee that the AGMA Executive Board had agreed a number of amendments to the AGMA constitution following a review by the GMCA Monitoring Officer.

The Cabinet is invited to:-

·         note that the AGMA Executive Board & GMCA have agreed the amendments to the AGMA Constitution;

·         agree the revised AGMA Constitution in so far as it relates to executive functions and recommend that the Council Meeting agree in so far as it relates to non-executive functions;

·         recommend to the Council Meeting that it nominate the GMCA substitute member as the substitute member for the AGMA Executive Board.

Officer contact: Vicki Bates, 0161 474 3219, vicki.bates@stockport.gov.uk

The Cabinet Member for Resource, Commissioning & Governance submitted a report (copies of which had been circulated) inviting the Cabinet to consider proposals for amendments to the AGMA Constitution arising from developments with the GMCA. The proposals had already been agreed by the AGMA Executive Board and the GMCA.

RESOLVED – That in relation to the proposed changes to the AGMA Constitution

·         the decision of the AGMA Executive Board and GMCA to agree the amendments to the AGMA Constitution be noted;

·         the revised AGMA Constitution in so far as it relates to executive functions be approved and the Council Meeting be recommended to agree the change in so far as its relates to non-executive functions;

·         the Council Meeting be recommended to nominate the GMCA substitute member as the substitute member for the AGMA Executive Board.

To consider a report of the Monitoring Officer.

To inform the Scrutiny Committee that the AGMA Executive Board had agreed a number of amendments to the AGMA constitution following a review by the GMCA Monitoring Officer.

The Scrutiny Committee is invited to note and comment on the report.

Officer contact: Vicki Bates, 0161 474 3219, vicki.bates@stockport.gov.uk

A report of the Monitoring Officer was submitted (copies of which had been circulated) informing the Scrutiny Committee that the AGMA Executive Board had agreed a number of amendments to the AGMA constitution following a review by the GMCA Monitoring Officer.

RESOLVED – That the report be noted.