Assembly Board of Directors - 10 June 2009
Rooms 1 and 2 - The Regional Partnership Centre
Commencing at 11.45
AGENDA - Assembly Board of Directors - 10 June 2009| Item No. | |
| 1. | Apologies |
| 2. | Declarations of Interest |
| 3. | Chairman's and Vice Chairs' Reports (Verbal updates)
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| 4. | NOTES OF MEETINGS |
| 4a. | Draft Decision Notes of the Special Board of Directors Meeting held on 25 February 2009 |
| 4b. | Draft Decision Notes of the Board Meeting held on 25 March 2009
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| | FOR DISCUSSION/DECISION |
| 5. | REVISED Company Secretary's Report
WMRA Financial Statements WMRA Financial Statements - Income and Expenditure |
| 6. | Delivering a Sustainable Transport System (DaSTS) |
| 7. | SNR Management Change Plan |
| 8. | Policy Area Report |
| 9. | West Midlands Regional Spatial Strategy Phase Two - Examination in Public |
| 10. | West Midlands Regional Spatial Strategy Phase Three - Options Document
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| | FOR INFORMATION |
| 11. | Policy Activity - Headline Issues for West Midlands Regional Assembly |
| 12. | Draft Agenda for the Full Assembly Meeting 8 July 2009 at Solihull MBC - To follow |
| 13. | Dates for Future assembly Meetings:
Assembly Board of Directors: Late September TBC
Full Assembly: Late October TBC |
| 14. | AWM Non-confidential Board Notes |
| 15. | Any Other Business
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| | Quorum for meetings of the Board of Directors
Members are asked to note that a quorum for Board meetings is subject to a minimum of 8 directors with at least 4 local government Directors, at least 1 business sector Director and at least 1 Other Stakeholder Group Director being present.
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