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Assembly Board of Directors - 17 March 2010

AGENDA
Item No.
1.	Apologies
2.	Declarations of Interest
3.	Draft Decision Notes of the Board Meeting held on 15 January 2010
4.	Draft Decision Notes of the Regional Planning and Environment Executive of 23 February 2010
	FOR DISCUSSION AND DECISION:
5.	RSS Phase Two - latest position on proposed changes (oral report)
6.	RSS Phase Three Interim Policy Statements a. Sub-Regional apportionment of aggregates: 2005-2020 b. Provision of new accomodation for Gypsies, Travellers and Travelling Showpeople
7.	Any Other Business
	*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.