West Midlands Regional Assembly
Annual Meeting -Wednesday 9 July 2008, commencing at 11.30am
The National Metalforming Centre, 47 Birmingham Road, West Bromwich B70 6PY
Location map pdf181kb
Other sector briefings
West Midlands Business Council - Lanchester Suite Two 10.15 a.m. - 11.15 a.m.
Other Stakeholders Group -Committee Room 10.30 a.m. - 11.15 a.m.
A buffet lunch will be available at the conclusion of the meeting.
Following lunch at 2.00pm there will be a discussion on Post Office closures attended by Michael Dalton from Royal Mail
| Extended Agenda (pdf192kb ) |
|---|
| 1 | Apologies | |
| 2 | Members’ Disclosures of Interests | |
| 3 | Chairman’s and Vice-Chairs’ Reports (oral update) | |
| 4 | Election of Chairman 2008/09 | |
| 5 | Election of Vice Chairs’ 2008/09 | |
| 6 | DRAFT Decision notes of the Full Assembly Meeting held on 23 April 2008 and Matters Arising -to follow | pdfkb |
| 7 | Assembly Board of Directors 2008/09 | |
| 8 | West Midlands Regional Assembly Membership 2008-2009 | pdf410kb |
| | CORPORATE ISSUES | |
| 9 | Chief Executive and Company Secretary’s Report - Corporate issues | pdf300kb |
| | Appendix 1 Business Plan 2008 -2011
Appendix 2 Year End Report 2007-08
Appendix 3a Financial Statements p1-15
Appendix 3b Financial Statements p16-18 | pdf438kb
pdf302kb
pdf162kb
pdf10.5kb |
| | POLICY ISSUES - items for consideration and discussion | |
| 10 | Sub National Review Consultation- Regional Response | pdf382kb |
| 11 | West Midlands Regional Partnership Review
Appendix A | pdf302kb
pdf78kb |
| 12 | Review of Regional Concordat | pdf402kb |
| 13 | Future of Regional Scrutiny | pdf308kb |
| | FOR INFORMATION | |
| 14 | West Midlands Regional Assembly Response to Eco-towns Consultation - Living a Greener Future | pdf232kb |
| 15 | Regional Spatial Strategy Update | pdf141kb |
| 16 | Regional Policy Partnerships Activity | pdf169kb |
| 17 | Connecting to Success- West Midlands Economic Strategy Delivery Framework | pdf299kb |
| 18 | Draft Decision Notes of the Board of Directors Meeting held on 18 June 2008 - to follow | |
| 19 | Any Other Business | |
| 20 | Dates of Future Meetings | |