West Midlands Regional Assembly Board of Directors

8th June 2007 Commencing at 09.30 a.m. at The Regional Partnership Centre

Map to the Partnership Centre
Extended Agenda

Contact Officer: Sharon Doak 0121 678 1042

AGENDA

1. Apologies
2. Chairman's and Vice-Chair's Report (Verbal Update)
3. Draft Decision Notes of the Board of Directors Meeting held on 9 March 2007
4. Draft Decision Notes of the Assembly Meeting held on 25 April 2007
   FOR DISCUSSION AND DECISION
5. Report of the Chief Executive and Company Secretary
   1. 2006-07 Final Progress Report to Government
   2. Financial Tables
6. Priorities of the Regional Partnership Centre
7. Statement of Values of the Regional Partnership Centre
8. Smart Growth Midlands Way
9. Development of the West Midlands Housing Allocations Strategy 2008-2011
   FOR INFORMATION
10. Access to Finance Scrutiny Review - Consultation and Key Issues
11. The Regional Approach to Post 16 Education, Training and Skills Strategic Review - Progress Report
12. Climate Change (Verbal Update)
13. Draft Agenda for Assembly Annual Meeting - 18 July 2007(To be tabled)
14. Dates for future Board and Full Assembly Meetings
    1. Date of the Assembly Annual Meeting: 18 July 2007 at Austin Court, Birmingham
    2. Dates of future Board Meetings 2007/08 for endorsement
       Board of Directors
       1. 12 or 26 September 2007 - TBC
       2. 5 December 2007
       3. 12 or 27 March 2008 - TBC
       4. 18 June 2008
    3. Dates of future Full Assembly Meetings 2007/08 for noting confirmation to be sought at the Annual Meeting on 18 July 2007:
       Full Assembly
       1. 24 October 2007
       2. 16 January 2008
       3. 23 April 2008
       4. 9 July 2008
15. 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 being present.