Board of Directors

Friday 2 June 2006

Regional Partnership Centre, Birmingham

Extended agenda- (revised 26th May 2006)

1. Apologies
2. Declarations of Interest
3. Chairman's and Vice-Chairs' Report (oral update)
4. Decision notes of the meeting held on 10 March 2006 and matters arising
5. Draft Decision notes of the Assembly meeting held on 5 April 2006
6. CEO Recruitment and Interim Management Arrangements
7. Support for RAF Cosford
8. Policy Issues
9. Commission for Equality and Human Rights: A Presence in the West Midlands
10. Scrutiny Review – Regeneration Zones Revisited – Key Issues
11. Report of the Senior Director and Company Secretary
    1. Regional Partnership Structures
       1. Establishment of Regional Housing Partnership and Executive - (revised 26th May 2006)
       2. Regional Planning Partnership – Amendment to Partnership Structure and Establishment of a Conformity Panel - This report has been withdrawn.
       3. Change of Company Name
       4. Review of Other Partnership Structures (verbal update)
    2. Financial Matters
       1. Appendix 1 -Performance Management Progress report
       2. Appendix2 - Financial Management Tables
       3. Appendix3 - Work strands (55 page document) This document is large. Paper copies are on request.
       4. Appendix 4 - Legal Contingency Fund response
       5. Appendix 5 - Draft RHB Budget 2006 - 2008
       6. Appendix 6 - Letter of Engagement with the Auditor
12. Draft Agenda for Annual General Meeting