Bridging Newcastle Gateshead

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 21st September 2007

• Director’s Report
Documents
Director's 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
IRF response.pdf

• 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