Board of Directors

Friday 2 December 2005

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 on 16 September 2005 and matters arising

5. Decision notes of the Assembly meeting held on 26 October 2005
   

   Policy

6. Regional Funding Allocations
7. Proposed merger of Regional Planning Body and Regional Housing Board

8. Review of West MidlandsRegional Economic Strategy-report from Advantage West Midlands
   

   Scrutiny and Strategic Review

9. Key Issues Arising from the Equality and Diversity Strategic Review

10. Draft Reporting and Publication Protocol
    

    Corporate Governance

11. Report of the Chief Executive and Company Secretary
    Appendix A - Introduction
    Appendix B - Performance Exception
    Appendix C - Progress Report - Work Strands
    Appendix D - Financial Tables
    Please note Appendices E and F are attached to the body of the report.