BOARD of DIRECTORS
Friday 2 December 2005
Regional Partnership Centre, Birmingham
| Extended agenda (pdf, 89.73 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 16 September 2005 and matters arising (pdf, 81.26 KB) |
| 5. | Decision notes of the Assembly meeting held on 26 October 2005 |
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| | Policy |
| 6. | Regional Funding Allocations(pdf, 231.32 KB) |
| 7. | Proposed merger of Regional Planning Body and Regional Housing Board (pdf, 185.46 KB) |
| 8. | Review of West Midlands Regional Economic Strategy - report from Advantage West Midlands |
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| | Scrutiny and Strategic Review |
| 9. | Key Issues Arising from the Equality and Diversity Strategic Review (pdf, 90.89 KB) |
| 10. | Draft Reporting and Publication Protocol (pdf, 65.48 KB) |
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| | Corporate Governance |
| 11. | Report of the Chief Executive and Company Secretary (pdf, 187.99 KB) |
| | Appendix A - Introduction (pdf, 86.48 KB) |
| | Appendix B - Performance Exception (pdf, 75.20 KB) |
| | Appendix C - Progress Report - Work Strands (pdf, 177.62 KB) |
| | Appendix D - Financial Tables (pdf, 98.33 KB) |
| | Please note Appendices E and F are attached to the body of the report. |