Assembly Board of Directors - 15 January 2010
09:30 Briefing Meeting (Room 5)
10:00 Main Meeting Commences (Room 2) Regional Partnership Centre
Click here for an Extended Agenda
AGENDA| Item No. | Click here for additional paper:-
(Transitional Arrangements for the WMRA Conformity Role and Statutory Consultee Status) |
| 1. | Apologies |
| 2. | Declarations of Interest |
| 3. | Chairman and Vice Chairs' Reports (Verbal Update)
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| 4. | Draft Decision Notes of the Board Meeting held on 30 September 2009
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| | FOR DISCUSSION AND DECISION: |
| 5. | Company Secretary's Report - CONFIDENTIAL REPORT - ASSEMBLY BOARD MEMBERS ONLY
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| 6. | Proposals for Winding Up the Regional Assembly
Appendix A
Appendix B
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| 7. | Regional Spatial Strategy Phase Two (Verbal Report)
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| 8. | Regional Spatial Strategy Phase Three - Progress of Interim Policy Statements and Policy Recommendations
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| 9. | Date of Next Meeting
TBC
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| | FOR INFORMATION: |
| 10. | Policy Report of the Chief Executive - Headline Issues for West Midlands Regional Assembly
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| 11. | Draft Decision Notes of the Assembly Meeting held on 23 October 2009
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| 12. | Draft Agenda for the Full Assembly Meeting 17 March 2010 - TO BE TABLED
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13.
13a.
13b.
13c. | AWM Non Confidential Board Notes
September 2009
October 2009
November 2009
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| 13. | 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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