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Full Assembly Meeting - 23 October 2009

The Birmingham and Midland Institute, Margaret Street, Birmingham B3 3BS Map

09.15 Chairman and Vice Chair's Briefing

09.45 Local Authority/Business and OSG Pre Meetings

10.30 Main Meeting Commences

Click here for an Extended Agenda

AGENDA
1.	Apologies
2.	Declarations of Interest
3.	Chairman's and Vice Chairs' Reports (Verbal updates)
4.	Notes of the Last Meeting held on 8 July 2009 and Matters Arising
	FOR DISCUSSION and DECISION
5.	Company Secretary's Report APPENDIX 1 APPENDIX 2 APPENDIX 3
6.	Regional Spatial Strategy Phase Two - Panel Report on the Examination in Public Phase Two Presentation
7.	Regional Spatial Strategy Phase Three - Progression of Workstreams
8.	Economic Downturn APPENDIX
9.	AWM Annual Report - To be presented by Karen Yeomans THIS DOCUMENT IS READ ONLY - COPIES WILL BE AVAILABLE AT THE MEETING
10.	Date of Next Meeting 17 March 2010 at Lichfield DC
	FOR INFORMATION
11.	Draft Decisions of the Board Meeting held on 30 September 2009
12.	Policy Report of the Chief Executive
13. 13a. 13b. 13c.	AWM Non Confidential Board Notes May June July
14.	Any Other Business