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West Midlands Regional Assembly Meeting

23 April 2008
The Renewal Conference Centre, Lode Lane, Solihull
Meeting commences at 11.30 a.m.

AGENDA

Item NO	Extended Agenda (pdf 46kb)
1.	Apologies
2.	Members' Disclosures of Interests
3.	Chairman's and Vice Chair's Report (Verbal Update)
4.	Decision notes of the Assembly Meeting held on 16 January 2008 and Matters Arising	(pdf 56kb)
5.	Notes of the Regional Planning Partnership Meeting held on 25 January 2008 - For ratification	(pdf 54kb)
	FOR DISCUSSION/DECISION	(pdf 47kb)
6.	Review of Sub-National Economic Development and Regeneration	(pdf 40kb)
	Appendix A	(pdf 40kb)
	Appendix B	(pdf 51kb)
7.	Company Secretary's Report	(pdf 38kb)
	Appendix 1 - Business Plan	(pdf 438kb)
	Appendix 2 - Letter from Sir Bob Kerslake	(pdf15kb)
8.	Community Infrastructure Fund (CIF)	(pdf 28kb)
9.	Strategic Review - The Region's Approach to Pose 16 Education, Training and Skills	(pdf 41kb)
	FOR INFORMATION
10.	a) Policy Report - Headline Issues for the West Midlands Regional Assembly	(pdf 70kb)
	b) Ecotowns Consultation	(pdf 53kb)
11.	The Future of Scrutiny - The West Midlands and Parliamentary Activity	(pdf 40kb)
12.	'Connecting to Success' WMES Delivery Framework Consultation Response	(pdf 79kb)
13.	Transport Challenge Conference - 10 March 2008	(pdf 39kb)
14.	a)Report on a Proposal for New Structures and Governance to support Regional European Working	(pdf 65kb)
	b) Report from EU Connects (pdf 75kb) Appendix 1	(pdf 615kb)
15.	a. Decisions of the Board of Directors - 16 January 2008	(pdf 25kb)
	b.Decisions of the Board of Directors - 22 February 2008	(pdf 39kb)
	c. Decisions of the Board of Directors - 12 March 2008	(pdf 52kb)
16.	Any Other Business
17.	Dates of Future Meetings:-
	09 July 2008 - Annual Meeting
	29 October 2008
	14 January 2009
	22 April 2009
	08 July 2009

wmra

West Midlands Regional Assembly Meeting