BNG board Friday 23 November 2007 Agenda
• Apologies
• Declarations of Interest
Review Items:
• Minutes of Previous Meeting and Matters Arising
Documents
Minutes of the meeting on the 21 September 2007
• Director’s Report
Documents
Directors Report
• Business Plan 2008-11:
Documents
Business Plan 2008-11
Submission to CLG (confidential item previously circulated)
The Changing Place: Final Report
Summary of Research on Impact Assessment
Growth Point Expression of Interest
Influencing the Outcome (letter to Rt Hon Nick Brown)
• National Audit Office Report
Documents
NAO Covering Report
National Audit Office Report Summary
• Programme and Finance Update
Documents
Programme Update
Appendix - Finance Report
• Quarter 2 Performance Report
Documents
• Report of a Confidential Nature: Audit Commission Baseline Report
Documents
Information Items:
• IRF Response
Documents
IRF Covering Reponse
BNG Response to IRF
• Project Appraisal Panel – 12 September 24 October (Cruddas Park) minutes
Advisory Group - 12 and 18 September minutes
• Any Other Business
• Date and Time of Next Meeting – 10.30am, Friday 23 November at Newcastle Civic Centre