|
BNG Board 16/05/08 - Agenda and Papers |
BNG Board Friday 16 May 2008 Agenda
|
|
Presentation on Fire Safety |
9.00am |
|
|
|
|
|
1. |
Byker Estate: Presentation by John Lee on Challenges and Potential |
9.15am |
|
|
Solutions for Byker Estate |
|
|
|
Walking Tour of the Estate |
9.30am |
|
|
|
|
|
|
Board Meeting: |
|
|
|
|
|
|
2. |
Apologies |
10.00am |
|
|
|
|
|
3. |
Declarations of Interest |
|
|
|
|
|
|
4. |
Minutes of Previous Meeting and Matters Arising |
10.05am |
|
|
|
|
|
5. |
Director’s Report |
10.15am |
| |
Directors Report |
|
|
|
|
|
|
6. |
Presentation: The City Development Company – Update on Economic Masterplan by John Rundle |
10.25am |
|
|
|
|
|
7. |
BNG Response to Prosperous Places (Karen Anderson) and presentation on the Emerging Homes and Communities Agency by Donald Urquhart |
10.45am |
| |
Response to SNR Prosperous Places Consultation |
|
|
|
|
|
|
8. |
Draft Service Level Agreement |
11.05am |
| |
Service Level Agreement |
|
| |
SLA Appendix |
|
|
|
|
|
|
9. |
BNG Annual Report – Report on Themes 2007/08 |
11.15am |
| |
- Annual Report 2007/08 |
|
| |
|
|
|
10. |
Residents Panel |
11.25am |
|
|
Residents' Panel Proposals |
|
| |
Residents' Panel Report Appendix |
|
|
|
|
|
|
11. |
Confidential Item
Presentation: Housing Options and Affordability Update (Karen Anderson). |
11.35am |
|
|
|
|
|
12. |
BNG Business Plan 2007/08 Quarter 4 Report |
11.55am |
| |
Business Plan Quarter 4 Update |
|
|
|
|
|
|
13. |
Finance and Programme 2007/08 Year End Report |
12.05pm |
|
|
Programme and Finance Outturn 2007-08 |
|
| |
Appendix |
|
| |
|
|
|
14. |
Risk Register 2007/08 (to follow) |
12.15pm |
|
|
|
|
|
|
Information Items: |
|
|
|
|
|
|
15. |
Advisory Group – 25 April minutes
Project Appraisal Panel – 2 May minutes (to follow) |
12.30pm |
|
|
|
|
|
16. |
Any Other Business |
12.40pm |
|
|
|
|
|
17. |
Date and Time of Next Meeting – 10.30am, Friday 11 July in the Whickham Room, Gateshead Civic Centre (visit to Cruddas Park before meeting) | |
