Board of Directors

Friday, 16 September 2005

Regional Partnership Centre, Birmingham

Extended agenda

1. Apologies
2. Declarations of Interests
3. Election of the Chairman and Vice-Chairs of the Board of Directors
4. Chairman’s and Vice-Chairs’ Report (oral update)
5. Decision Notes of the Audit Committee held on 8 April 2005

6. Decision notes of the meeting held on 24 June 2005 and Matters Arising

   
   For Decision/Policy Steer

7. Decision notes of the Annual General Meeting held on 15 July 2005
8. Assembly Commitment to Sustainable Development
9. Regional Funding Allocation - ‘Rolling Briefing Note’
10. Review of the West Midlands Economic Strategy
11. ODPM Consultation: Planning for Housing Provision
12. City Region
13. The Region’s response to London’s successful bid for the Olympics and Para-Olympics in 2012
14. Regional Engagement in the European Agenda

15. Regional Energy Office
    

    For information

16. Scrutiny Review of High Technology Corridors – Final Report

17. Casinos – Potential Impacts for the Region
    

    Corporate Governance

18. First Quarter Budget and Performance
19. Audited Accounts
20. Company Secretary’s Report
21. Implementing Job Evaluation
22. Draft agenda for the Assembly meeting