Board of Directors

Friday 6 October 2006

Regional Partnership Centre, Birmingham

Extended agenda

1. Apologies
2. Declarations of Interest
3. Decision notes of the meeting held on 2 June 2006and matters arising
4. Decision notes of the Assembly meeting held on 12 July 2006
5. Company Secretary report - Financial and Governance
   1. Appendix 1 - Audit Accounts
   2. Appendix 2 - Corporate Governance Review Progress Report
   3. Appendix 3 - Membership structures
   4. Regional Planning Partnership and Conformity Panel
6. Policy Issues
7. Revision of the Regional Spatial Strategy and the Regional EconomicStrategy
8. City Regions - Update
   1. Birmingham, Coventry and the Black Country City Region
   2. West Midlands Region - Incorporating a City Region& Sub-Regional Approach
9. Independent Performance Assessment of Advantage West Midlands
10. Draft agenda for Regional Assembly meeting - 25 October 2006 - to be tabled.