03 December 2008 | West Midlands Regional Assembly

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WEST MIDLANDS REGIONAL ASSEMBLY
Assembly Board of Directors - 03 December 2008 - The Regional Partnership Centre, Birmingham
Extended Agenda

AGENDA - 3 DECEMBER 2008
Item No.
1.	Apologies
2.	Declarations of Interest
3.	Chairman and Vice Chairs' Reports (Verbal)
4.	Draft notes of the Board of Directors Meeting held on 24 September 2008 and Matters Arising
5.	Draft Decision Notes of the Full Assembly Meeting held on 29 October 2008 (For noting) Appendix 1
	FOR DISCUSSION/DECISION
6.	Reviewing the Operational Arrangements of the Assembly
7.	Submission to the Examination in Public (EiP) in the RSS Phase 2 Revision
8.	Company Secretary's Report Paragraph 8.4 to Report Appendix A
9.	Regional Funding Advice
10.	Government Response to SNR
	Addendum - Business and Enterprise Select Committee: Implications of the Sub National Review on Regional Development Agencies
11.	Draft Agenda for the Full Assembly Meeting on 14 January 2009
	FOR RATFICATION
12.	Notes of the last RPE meeting held on 17 October 2008
13.	Notes of the RPP meetnig held on 28 October 2008
	FOR INFORMATION
14.	Notes of he Finance and Audit Comittee
	a) 13 February 2008 b) 4 June 2008
15.	Regional Policy Partnerships Activity
16.	Minutes of the City Regional Shadow Executive a) AGM 4 June 2008 b) 10 September 2008
17.	Asdvantage West Midlands - Notes from the Board Meeting 10 September 2008
18.	Dates for future Board Meetings 2009 25 March 2009 10 June 2009
19.	Any Other Business

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