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Assembly Board of Directors - 25 March 2009
The Regional Partnership Centre, Birmingham
AGENDA
Item No.
1.
Apologies
2.
Declarations of Interest
3.
Chairman and Vice Chairs Verbal Reports
4.
Notes of Meeting held on 3 December 2008
5.
Matters Arising
6.
Notes of special Meeting held on 25 February 2009
7.
Matters Arising
8.
Chief Executives Report
Appendix 1
Appendix 2a
Appendix 2b
9.
SNR Change Management Plan and Update
Appendix 1
Appendix 2
10.
Cover Report:
RSS Phase Two: Implementation Plan Supplement
FULL document to be available at meeting
11.
RSS Phase 3: Options Document
Cover Report
Full Document
12.
Business and Enterprise Committee
FOR INFORMATION
13.
Policy Report of the Chief Executive
14.
Full Assembly
DRAFT Agenda 22 April 2009
15.
Advantage West Midlands Board Reports
AWM 1
AWM 2
AWM 3
16.
Date of Next Meeting:
10 June 2009