24 September 2008 | West Midlands Regional Assembly

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AGENDA
Assembly Board of Directors - 24 September 2008
	Extended Agenda
1.	Apologies
2.	Declarations of Interest
3.	Chairman's and Vice-Chairs' Reports (Verbal Update)
4.	Draft Decision Notes of the Board of Directors Meeting held on 18 June 2008 and Matters Arising
5.	Draft Decision Notes of the Full Assembly Meeting held on 9 July 2008 and Matters Arising
	FOR DISCUSSION AND DECISION
	Note for Members - SNR Following the SNR consultation process which closed in June, the Government has indicated that it may issue a response by the end of September. If a response has been received before the Board meeting, a paper giving advice and information will be tabled
6.	Company Secretary's report
7.	Notes of the Finance and Audit Committee Meeting held on 4 June 2008
8.	Reviewing the operating arrangements of the Assembly 2008 - 2010 To follow item 8
9.	Single Integrated Regional Strategy (SIRS)
10.	Regional Funding Advice (verbal report)
11.	West Midlands Partnership Review (verbal report)
	FOR INFORMATION
12.	Response to the Business Enterprise Select Committee - Future Role and Responsibilities of the RDAs (To follow)
13.	Living Well West Midlands - Update report
14.	Health & Wellbeing Strategy - Delivery Plan
15.	Regional Spatial Strategy
16.	Regional Policy Partnerships Activity
17.	Minutes of the City Region Shadow Executive
18.	Advantage West Midlands - Notes from Board Meetings
19.	Dates of future Board meetings 2008/09 3 December 08 25 March 09 10 June 09
20.	Any Other Business

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