West Midlands Regional Assembly Meeting - 24th October 2007

At the Wolverhampton Science Park (map)

11:30am - Main meeting commences

The Business Items will be considered in the first section of the agenda with the remainder of the meeting time being dedicated to a focussed discussion item on the 'future for Regional Scrutiny'.

AGENDA

(Extended Agenda)

1. Apologies
2. Members' Disclosures of Interests
3. Chairman's and Vice-Chairs' Reports - Verbal update
   
   Decision Items for Endorsement / Receipt:
4. Decision notes of the Annual General Meeting held on 18th July 2007 and Matters Arising - for agreement
5. Decision notes of the WM Regional Assembly Board of Directors held on 26th September 2007 - for noting
6. Company Secretary's report
7. Climate Change Action Plan - Appendix
8. Regional Economic Strategy - for endorsement
   1. Appendix 1 - Revised West Midlands Economic Strategy (86 pages)
   2. Appendix 2 - Revised WMES Delivery Framework (96 pages)
9. Regional Spatial Strategy
10. Scrutiny and Strategic Review Annual Plan 2007/08
11. Sub-National Review - update
12. AWM Annual report (verbal report)
13. Focussed Discussion Session - The Future of Regional Scrutiny
    
    For information:
14. Report of the Director of Policy
15. Dates of future meetings:
    1. 16th January 2008
    2. 23th April 2008
    3. 9th July 2008 - Annual meeting