West Midlands Regional Assembly

Board of Directors Meeting - 5 December 2007

Extended Agenda

1. Apologies
2. Declarations of Interest
3. Chairman and Vice-Chairs Reports (Verbale update)
4. Draft Decision Notes of the Board of Directors Meeting held on 26 September 2007 and Matters Arising
5. Draft Decision Notes of the Assembly meeting held on 24 October 2007 and Matters Arising
   
   FOR DISCUSSION AND DECISION
6. Review of Sub National Economic Development and Regeneration
7. Transport Challenge
   1. Executive Summary
8. Company Secretary's Report
   1. Appendix A
   2. Appendix B
9. WMES/WMRSS Launch - 10 December 2007
10. Regional Sustainable Development Framework - Refreshed Appendix
11. Assembly Conference - 28 January 2008
12. Report of the Director of Policy - Headline Issues for West Midlands Regional Assembly
    
    FOR INFORMATION
13. The Equality and Diversity Partnerhsip: Future Options
14. Minutes of the City Region Shadow Executive - 19 September 2007
15. Advantage West Midlands - Notes from Board Meetings:-
    1. July 2007
    2. September 2007
16. Draft Agenda for the Full Assembly Meeting on 16 January 2008 - To be tabled
17. Dates for future Meetings:-
    1. 12 March 2008 - The Regional Partnership Centre
    2. 18 June 2008 - The Regional Partnership Centre
18. Any Other Business

Quorum for meetings of the Board of Directors

Members are asked to note that a quorum for Board meetings is subject to a minimum of 8 directors with at least 4 local government Directors, at least 1 business sector Director and at least 1 Other Stakeholder Group Director.