08 July 2009 | West Midlands Regional Assembly

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West Midlands Regional Assembly Meeting

Solihull Council House - Wednesday 8 July 2009 - Commencing at 11.30am

Click here for a map to Solihull Council - Members are advised to park in the Touchwood Cark Park - this is a pay as you leave car park.
West Midlands Business Council Pre-Meeting at 10.15 - Cte Room 3
Other Stakeholder Group Pre-Meeting at 10.30 - Cte Room 4

AGENDA
Item No.
1.	Apologies
2.	Declarations of Interest
3.	Membership of West Midlands Regional Assembly - 2009 - 2010 Appendix 1 Revised - 06/07/09 Appendix 2
4.	Chairman and Vice Chair's Reports (Verbal updates)
5.	Notes of Last Meeting - 22 April 2009
	FOR DISCUSSION/DECISION
6.	Company Secretary's Report Appendix 1 Appendix 2
7.	Regional Spatial Strategy Phase Two - Examination in Public
8.	Regional Spatial Strategy Phase Three - Options Document
9.	WMES Delivery Framework and Monitoring Update APPENDIX 1 APPENDIX 2
10.	SNR Management Update
11.	Delivering a Sustainable Transport System (DaSTS)
12.	Parliamentary Accountability - West Midlands Select Committee
	FOR INFORMATION
13.	Draft Decision Notes of the Assembly Board of Directors - 10 June 2009
14.	Policy Report of the Chief Executive
15.	Suggested date for future Full Regional Assembly Meeting 23 October 2009 - Venue to be arranged
16.	AWM Non Confidential Board Notes
17.	Any Other Business

wmra

West Midlands Regional Assembly Meeting

Solihull Council House - Wednesday 8 July 2009 - Commencing at 11.30am