Assembly Board of Directors - 18 June 2008
| Item No | Agenda |
|---|
| | Agenda |
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Chairman's and Vice Chairs' Report (Verbal) |
| 4 | NOTES OF MEETINGS |
| a | Draft Decision Notes of the Board of Directors meeting held on 12 March 2008 and Matters Arising |
| b | Draft Decision Notes of the Special Board Meeting held on 15 May 2008 and Matters Arising |
| | FOR DISCUSSION AND DECISION |
| 5 | WMRA 07/08 Financial Statements |
| 6 | Company Secretary's Report |
| 7 | Sub National Review Consultation Response |
| 8 | Regional Spatial Strategy Revision Phase Three |
| | FOR INFORMATION: |
| 9. | Policy Report of the Chief Executive - Headline Issues for West Midlands Regional Assembly |
| 10. | Draft Agenda for Full Assembly Meeting 9 July 2008 |
| 11. | Suggested Dates for Future Board Meetings 2008/09
Suugested Dates for Future Full Assembly Meetings 2008/09 |
| 12. | Any Other Business |
| 10 | Date of next meeting |