BOARD of DIRECTORS
Friday 10 March 2006
Regional Partnership Centre, Birmingham
| Extended agenda (pdf, 114.46 KB) |
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| 1. | Apologies |
| 2. | Declarations of Interests |
| 3. | Chairman's and Vice-Chairs' Report (oral update) |
| 4. | Decision notes of the meeting held on 2 December 2005 and matters arising (pdf, 86.84 kb) |
| 5. | Draft Decision notes of the Assembly meeting held on 18 January 2006 - (pdf, 277.77 kb) |
| 6. | Policy Issues (pdf, 144.20 kb) |
| | AWM Briefing Note on Launch of RES review (pdf, 141.63 kb) |
| 7. | Regional Assembly Legal Contingency Fund (pdf, 130.38 kb) |
| 8. | 2005 - 2006 Estimated Outturn and Final Virements (pdf, 153.75 kb) |
| 9. | Regional Policy Partnership Arrangements |
| (a) | Review of Regional Policy Partnerships (pdf, 79.76 kb) |
| (b) | Equality & Diversity: Proposed Regional Strategic Partnership (pdf, 186.84 kb) |
| 10. | Strategic Review of Advantage West Midlands' Support for Rural Renaissance - Draft Report (pdf, 64.09 kb) |
| 11. | WMRA response to Regional Sustainable Development Framework (RSDF) consultation (pdf, 74.37 kb) |
| | Corporate Governance |
| 12. | Report of the Chief Executive and Company Secretary (pdf, 91.08 kb) |
| | Additional item: Draft Calendar of meetings 06/07 (pdf, 52.66 kb) |
| 13. | Report of the Senior Director (pdf, 72.11 kb) |
| 14. | For information |
| (a) | LEONARDO Project bid (pdf, 69.65 kb) |
| (b) | Regional Partnership Sustainable Development reports to the Assembly Annual General Meeting (pdf, 151.33 kb) |