West Midlands Regional Assembly Annual Meeting - 18th July 2007

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. Election of Chairman 2007/08
5. Election of Vice Chairs' 2007/08
6. Draft decision notes of the Full Assembly Meeting held on 25th April 2007 and Matters Arising
7. Assembly Board of Directors 2007/08
8. West Midlands Regional Assembly Membership 2007-2008
   
   Corporate issues:
9. 2007-10 Business Plan and Budget
10. Strategic Plan for 2007-08
11. IRP Members Allowances Scheme
12. Regional Partnership Priorities and Values
13. Report of the Finance and Audit Committee - Appendix 1 and Appendix 2
    
    Policy issues:
14. Sub National Review and Governance of Britain
15. Climate Change - Action Plan
16. Scrutiny Review of Advantage West Midlands
17. West Midlands Economic Strategy
    1. WMRA Response to the WMES Consultation
    2. Progress Report 2006-07 - Cover Report
18. Councillors Commission
    
    For information:
19. Regional Policy Partnerships Activity
20. Regional Spatial Strategy - Update on Progress
21. Local Government White Paper - Briefing Notes
22. Draft Decision Notes of the Management Board Meeting held on 8th June 2007
23. Rural Affairs Forum Annual Report 2006 - 07 (Sent with agenda)
24. Dates of Future Meetings:
    1. 24th October 2007 - Wolverhampton Science Park
    2. 16th January 2008
    3. 23rd April 2008
    4. 9th July 2008