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Assembly Board of Directors - 30 September 2009

To be held at Groundwork West Midlands - Click here for a map and directions

09.15 - Chairman and Vice Chair's Briefing Meeting
10.00 - Presentation from Martin Willey - RTPI
10.30 - Main Meeting Commences

Click here for an EXTENDED Agenda

AGENDA
	PRESENTATION Martin Willey, National President of the Royal Town Planning Institute, is visiting the region on 28 - 30 September 2009. He would very much appreciate 10 minutes of the Board's time to speak about the importance of the new regional planning arrangements proposed in the Local Democracy Bill.
Item No.
1.	Apologies
2.	Declaration of Interest
3.	Chairman and Vice Chairs Reports (Verbal Updates)
4.	NOTES OF LAST MEETING
4a.	Draft Decision Notes of the last Board Meeting held on 10 June 2009 and Matters Arising
	FOR DISCUSSION AND DECISION
5.	Company Secretary's Report Appendix One Appendix Two
6.	Regional Spatial Strategy Phase Two - Panel Report on the Examination in Public
7.	Regional Spatial Strategy Phase Three - Responses to the Options Consultation Supplementary report
8.	Date of Next Meeting - TBA
	FOR INFORMATION
9.	Policy Report of the Chief Executive - Headline Issues for West Midlands Regional Assembly
10.	Draft Decision Notes of the Assembly Meeting held on 08 July 2009 - For noting
11.	Draft Agenda for the Full Assembly Meeting on 23 October 2009
12. a) b)	AWM Non Confidential Board Notes May 2009 June 2009
13.	Any Other Business

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