BNG board Friday 25 January 2008 Agenda
• Apologies
• Declarations of Interest
Review Items:
•Review Of Tour
• Minutes of Previous Meeting and Matters Arising
Documents
Minutes of the meeting on the 23 November 2007
• Director’s Report
Documents
Directors Report
• Programme and Financial Update:
Documents
Programme and Financial Update
• Business Plan Quarter 3 Update
Documents
Business Plan Quarter 3 Update
Information Items:
• BNG Effectiveness and Efficiency Model
Documents
Effectiveness and Efficiency Model Report
Effectiveness and Efficiency Model Jan 08
• Calcutt Report – Construction Procurement and Links to BNG
Documents
Calcutt Report
• 2008/11 Investment Programme (to be tabled)
• Project Appraisal Panel – 18 January minutes (to follow)
Advisory Group – 11 January minutes (to follow)
• Revised Schedule of Board Meetings 2008 to include Tours
• Any Other Business
• Date and Time of Next Meeting – 10.30am, Friday 14 March at Newcastle Civic Centre