Bng board 10.30am, friday 13 july 2007 Agenda
• Apologies
• Declarations of Interest
Review Items:
• Minutes of Previous Meeting and Matters Arising
Documents
18/05/07 Minutes
• Director’s Report
Documents
Directors Report
Appendix 1a CLG Letter
Appendix 1b Business Plan Template
Appendix 1c HMR 2008-11 Outputs table
Appendix 2 Strategic Risk Register Review
• Reviews of Strategic Intervention Areas (including presentation)
Documents
Review of Strategic Intervention Areas
• Q1 Business Plan
Documents
Q1 Business Plan
• Programme Update
Documents
2007-8 Programme and Financial Update Report
BNG Board Programme and Financial Update Covering Report
Finance Report Appendix
• Regional Spatial Strategy
Documents
RSS Consultation
• BNG Investment Programme 2008-2011
Documents
BNG Investment Scheme 2008-2011
Reports of a Confidential Nature:
• Strategic Site in Gateshead
Information Items:
• Annual Report 2006-2007
• Audit Commission Scrutiny Report
• Project Appraisal Panel Minutes – 6 July minutes to followAdvisory Group minutes 4 and 15 May - 6 June and 4 July minutes to follow
• Any Other Business
• Date and Time of Next Meeting – 10.30am, Friday 21 September at Gateshead Civic Centre