Board of Directors

Friday 8 December 2006

Extended agenda

1. Apologies
2. Declarations of Interest
3. Board of Directors - Friday 6 October 2006
   1. Decision of the Board of Directors
   2. Decision notes of the meeting held on 6 October 2006 and Matters Arising (to follow)
4. Draft Decision Notes of the Assembly Meeting held on 25 October 2006
5. Regional Partnership Review
6. Draft Business Plan 2007/08 report
7. Draft Business Plan 2007/08
8. Company Secretary report
9. Regional Planning Partnership - 16 November 2006
10. Scrutiny and Strategic Review
    1. European Strategic Review - progress report
    2. Scrutiny and Strategic Review update
11. Revision of the West Midlands Regional Strategy and Review of the West Midlands Economic Strategy
12. Health and Wellbeing Strategy
    For Information
13. Climate Change - Next Steps
14. City Regions
15. The Future of Local Government
16. Draft Agenda for (full) Assembly meeting: 17 January 2007 (to be tabled)
17. Dates of future meetings - 9 March 2007 and 8 June 2007