BNG board 10.30am, Friday 21 September 2007 Agenda
• Apologies
• Declarations of Interest
Review Items:
• Minutes of Previous Meeting and Matters Arising
Documents
Minutes of the meeting on the 31st July 2007
• Director’s Report
Documents
Directors Report
Appendix 1
Appendix 2
Appendix 3
Appendix 4
• Risk Register Review (to be tabled)
Documents
Risk Register
Risk Register Attachment
• Strategic Commissions Review and Business Plan 2008-11
Documents
Strategic Commisions Review Report
Strategic Commissions Review and Business Plan 2008-11
• Report of a Confidential Nature: HMI Report for 6 Months to March 2007
Documents
• Spending Review 2007: Further HMR Submission to Ministersa
Documents
Spending Review
• Programme Update
Documents
Programme Update
Programme Update - Appendix
Information Items:
• Project Appraisal Panel – 12 September minutes Advisory Group - 7, 12 and 18 September minutes
• Any Other Business
• Date and Time of Next Meeting – 10.30am, Friday 23 November at Newcastle Civic Centre