| BNG Board 11/07/08 - Agenda and Papers |
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BNG BOARD FRIDAY 11 JULY 2 MEET 8.45AM FOR 9.00AM TOUR DEPARTURE BOARD MEETING WILL TAKE PLACE IN THE WHICKHAM ROOM, GATESHEAD CIVIC
Meet at Gateshead Civic Centre rear entrance (car park) 8.45am for 9.00am departure 8.45am
1. Apologies 10.30am 2. Declarations of Interest 3. Minutes of Previous Meeting and Matters Arising 10.35am 4. Cruddas Park Gateway Review: Recommendations from the Appraisal Panel Presentation by David Slater 10.45am 5. Director’s Report 11.10am 6. Housing Market Intelligence (HMI) Update and Credit Crunch HMI report by Karen Anderson and presentation by Steve Errington 11.25am 7. Value for Money: Improving Efficiency and Effectiveness Presentation by Ian Mackintosh 11.40am 8. Audit Commission Respect Report 11.50am 9. Design Standards and Principles for New Developments 12.05pm 10. Business Plan 2008-9 Quarter 1 Report 12.20pm 11. Finance and Programme Report 12.35pm Information Items: 12. SNR – Summary of One NorthEast, North East Assembly and ANEC Submission 12.50pm 13. Advisory Group – no meetings since last Board Project Appraisal Panel – 27 June minutes 12.55pm 14. Any Other Business 1.00pm |