Board of Directors

Friday 10 March 2006

Regional Partnership Centre, Birmingham

Extended agenda

1. Apologies
2. Declarations of Interests
3. Chairman's and Vice-Chairs' Report (oral update)
4. Decision notes of the meeting held on2 December 2005 and matters arising
5. Draft Decision notes of the Assembly meeting held on 18 January 2006
6. Policy Issues
7. AWM Briefing Note on Launch of RES review
8. 2005 - 2006 Estimated Outturn and Final Virements
9. Regional Assembly Legal Contingency Fund
10. Regional Policy Partnership Arrangements:
    
    1. Review of Regional Policy Partnerships
    2. Equality & Diversity: Proposed Regional Strategic Partnership
11. Strategic Review of Advantage West Midlands' Support for Rural Renaissance - Draft Report
12. WMRA response to Regional Sustainable Development Framework (RSDF) consultation
13. Corporate Governance:
    1. Report of the Chief Executive and Company Secretary
    2. Draft Calendar of meetings06/07
14. Report of the Senior Director
15. For information:
    1. LEONARDO Project bid
    2. Regional Partnership Sustainable Development reports to the Assembly Annual General Meeting