BNG board Friday 25 January 2008 Agenda
• Apologies
• Declarations of Interest
Review Items:
• Minutes of 25 January Meeting and Actions Note Update
(Download Minutes: Word, 358k || Download Action List: Word 46k)
• Director’s Report
(Download Report: Word 269k)
• Programme and Financial Update 2007/08
(Download Update: Word 621k)
• BNG Resources 2008/11: Investment allocation and programme
(Download Resources: Word 677k)
• Draft Operation Plan (to be tabled)
• Strategic Risk Register Review
(Download Risk Review: Excel 64k || Download Risk Review Report: Word 245k)
• Board Review: Chair’s Report on Appraisal Discussions
(Download Chairs Report: Word 252k)
• Draft BNG response to North East of England Regional Spatial Strategy (Secretary of State’s further proposed changes, February 2008)
(Download RSS Draft Response: Word 420k)
Presentation
• Our Changing Environment (10 mins)
Reviewing the BNG Structure
(Download Review of the BNG Structure: Word 257k)
Information Items
• Sharing Learning
(Download Sharing our Learning: Word 278k)
• Consultation responses
Draft North East Assembly Business Plan 2008-2011: Word 270k
Draft Northern Way Research and Development Programme: Word 338k
Draft Planning Policy Statement 4 on Economic Development: Word 45k
• Forward Plan
• Project Appraisal Panel – 7 March minutes (to follow)
Advisory Group – 11 January and 29 February minutes and revised Terms of Reference
• Any Other Business
• Date and Time of Next Meeting
Friday 16 May, 9.15am for 9.30am tour followed by 10.30am meeting (Ouseburn Regeneration Centre)