Assembly Board of Directors - 12 March 2008
The Regional Partnership Centre commencing at 11.30 am.
| Item No | Agenda |
|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Chairman's and Vice Chairs' Report (Verbal) |
| 4 | NOTES OF MEETINGS |
| 4a | Draft Decision Notes of the Board of Directors Meeting held on 5 December 2007 |
| 4b | Draft Decision Notes of the Special Board of Directors Meeting held on 16 January 2008 |
| 4c | Draft Decision Notes of the Special Board of Directors Meeting held on 22 February 2008 |
| 4d | Draft Decision Notes of the Full Assembly Meeting held on 16 January 2008 |
| 4e | Draft Notes of the Finance and Audit Committee held on 13 February 2008 |
| FOR DISCUSSION AND DECISION |
| 5 | Sub National Review and its Implications for the West Midlands |
| 6 | Welsh Affairs Select Committee Call for Evidence on Cross Border Services for Wales |
| 7 | Business Plan and Budget Attachment |
| 8 | Company Secretary's Report:- - Internal Staffing Update
- Members Declarations of Interest
- West Midlands Regional Spatical Strategy (WMRSS) Phase Two Revision - Extension of consultation period until 30 June 2008
- Final Virements 2007-08
- Assembly Conference 28 January 2008
- ERN Conference
|
| 9 | Policy Report of the Chief Executive - Headline Issues for West Midlands Regional Assembly |
| FOR INFORMATION |
| 10 | The Future of Scrutiny - The West Midlands and Parliamentary Activity
Appendix |
| 11 | 'Connecting to Success' WMES Delivery Framework Consultation Response |
| 12 | European Governance |
| 13 | Minutes of the City Region Shadow Executive |
| 13a | 31 October 2007 |
| 13b | 28 November 2007 |
| 13c | 23 January 2008 |
| 14 | Advantage West Midlands - Notes from the Board Meeting held on 30 October 2007 |
| 15 | Draft Agenda for the Full Assembly Meeting 23 April 2008 - To be tabled |
| 16 | Suggested Dates of future Board Meetngn 2008/09
Suggested Dates of future Full Assembly Meeting 2008/09 |
| 17 | Any Other Business |