Bridging Newcastle Gateshead

BNG board Friday 14 March 2008 Agenda

• Apologies

• Declarations of Interest

Review Items:

Agenda
14.03.08 agenda.pdf

• Minutes of 25 January Meeting and Actions Note Update
25.01.08 Minutes.pdf
25.01.08 Action List.pdf

• Director’s Report
Director's Report .pdf

• Programme and Financial Update 2007/08
Programe & Financial Update 2007/2008.pdf

• BNG Resources 2008/11: Investment allocation and programme
BNG Resources 2008.pdf

• Draft Operation Plan (to be tabled)

• Strategic Risk Register Review
review.pdf || Risk Review 2008.pdf

• Board Review: Chair’s Report on Appraisal Discussions
Board Review: Chair's Report on Appraisal discussions.pdf

• Draft BNG response to North East of England Regional Spatial Strategy (Secretary of State’s further proposed changes, February 2008)
RSS Draft Response.pdf

Presentation

• Our Changing Environment  (10 mins)
Reviewing the BNG Structure
Review of the BNG structure.pdf

Information Items

• Sharing Learning
Sharing Our Learning.pdf

• Consultation responses
Draft NEA Business Plan 2008/11.pdf
Draft northern Way Research & Development Programme.pdf
Draft Planning Policy Statement on Economic Development.pdf

• Forward Plan

• Project Appraisal Panel – 7 March minutes (to follow)
Advisory Group – 11 January and 29 February minutes and revised Terms of Reference

• Any Other Business

• Date and Time of Next Meetin

Friday 16 May, 9.15am for 9.30am tour followed by 10.30am meeting (Ouseburn Regeneration Centre)