West Midlands Regional Assembly Annual Meeting - 16th Jan 2008

At Austin Court, Birmingham (map)

11:30am - Main meeting commences

AGENDA

(Extended Agenda)

1. Apologies
2. Members’ Disclosures of Interests
3. Chairman’s and Vice-Chairs’ Reports - Verbal update
4. Decision Notes of the Assembly Meeting held on 24th October 2007
   For Discussion/Decision
5. Company Secretary’s Report
   1. Appendix A - Half Year Progress Report
6. Review of Sub-National Economic Development and Regeneration
7. West Midlands Regional Spatial Strategy
8. West Midlands Economic Strategy
9. Revision of the Scrutiny and Strategic Review Revised Work Plan 2007/08
10. Submission to House of Commons Modernisation Committee
11. Health and Well Being Strategy -Report
    1. Appendix 1 - Strategic Action Plan
    2. Appendix 2 - Strategy Consultation Process Outcome
12. Transport Challenge
    1. Appendix - West Midlands Regional Transport Priorities
13. West Midlands Biodiversity Strategy
14. Regional Sustainable Development Framework – Refreshed - Report
    1. Appendix B - Refreshed Draft
15. Regional Policy Partnerships Headline Issues
16. Decisions of the Board of Directors – 5th December 2007
17. Assembly Conference 28th January 2008
18. AOB
19. Dates of Future meetings:
    1. 23rd April 2008
    2. 9th July 2008