| | |
| 1. | Apologies |
| 2. | Declarations of Interest |
| 3. | Chairman's and Vice-Chairs' Report (oral update) |
| 4. | Decision notes of the meeting held on 10 March 2006 and matters arising (pdf, 141.62 kb) |
| 5. | Draft Decision notes of the Assembly meeting held on 5 April 2006 |
| 6. | CEO Recruitment and Interim Management Arrangements - (pdf, 62.63 kb) |
| 7. | Support for RAF Cosford - (pdf, 79.44 kb) |
| 8. | Policy Issues - (pdf, 191.46 kb) |
| 9. | Commission for Equality and Human Rights: A Presence in the West Midlands - (pdf, 88.42 kb) |
| 10. | Scrutiny Review - Regeneration Zones Revisited - Key Issues (pdf, 63.88 kb) |
| 11. | Report of the Senior Director and Company Secretary |
| (a) | Regional Partnership Structures |
| (i) | Establishment of Regional Housing Partnership and Executive (revised 26th May 2006) - (pdf, 129.65 kb) |
| (ii) | Regional Planning Partnership – Amendment to Partnership Structure and Establishment of a Conformity Panel - This report has been withdrawn. |
| (iii) | Change of Company Name (pdf, 59.79 kb) |
| (iv) | Review of Other Partnership Structures (verbal update) |
| (b) | Financial Matters (pdf, 78.27 kb) |
| | Appendix 1 - Performance Management Progress report (pdf, 91.58 kb) |
| | Appendix 2 - Financial Management Tables (pdf, 67.51 kb) |
| | Appendix 3 - Work strands (pdf, 141.52 kb) (55 page document) |
| | The document is large. Paper copies are on request. |
| | Appendix 4 - Legal Contingency Fund response (pdf, 217.97 kb) |
| | Appendix 5 - Draft RHB Budget 2006 - 2008 (pdf, 50.09 kb) |
| | Appendix 6 - Letter of Engagement with the Auditor (pdf, 188.37 kb) |
| | |
| 12. | Draft Agenda for Annual General Meeting (pdf, 136.12 kb) |