Bridging Newcastle Gateshead

BNG board Friday 16 May 2008 Agenda

 

Presentation on Fire Safety

9.00am

 

 

 

1.

Byker Estate: Presentation by John Lee on Challenges and Potential

9.15am

 

Solutions for Byker Estate

 

 

Walking Tour of the Estate

9.30am

 

 

 

 

Board Meeting:

 

 

 

 

2.

Apologies

10.00am

 

 

 

3.

Declarations of Interest

 

 

 

 

4.

Minutes of Previous Meeting and Matters Arising

10.05am

 

 

 

5.

Director’s Report

10.15am
  - Directors Report  

 

 

 

6.

Presentation: The City Development Company – Update on Economic Masterplan by John Rundle

10.25am

 

 

 

7.

BNG Response to Prosperous Places (Karen Anderson) and presentation on the Emerging Homes and Communities Agency by Donald Urquhart

10.45am
  - Response to SNR Prosperous Places Consultation  

 

 

 

8.

Draft Service Level Agreement

11.05am
  - Service Level Agreement  
  - SLA Appendix  

 

 

 

9.

BNG Annual Report – Report on Themes 2007/08

11.15am
  - Annual Report 2007/08  
     

10.

Residents Panel

11.25am

 

- Residents' Panel Proposals

 
  - Residents' Panel Report Appendix  

 

 

 

11.

Confidential Item
Presentation: Housing Options and Affordability Update (Karen Anderson).

11.35am

 

 

 

12.

BNG Business Plan 2007/08 Quarter 4 Report

11.55am
  - Business Plan Quarter 4 Update  

 

 

 

13.

Finance and Programme 2007/08 Year End Report

12.05pm

 

- Programme and Finance Outturn 2007-08

 
 

- Appendix

  
     

14.

Risk Register 2007/08 (to follow)

12.15pm

 

 

 

 

Information Items:

 

 

 

 

15.

Advisory Group – 25 April minutes
Project Appraisal Panel – 2 May minutes (to follow)

12.30pm

 

 

 

16.

Any Other Business

12.40pm

 

 

 

17.

Date and Time of Next Meeting – 10.30am, Friday 11 July in the Whickham Room, Gateshead Civic Centre (visit to Cruddas Park before meeting)