Bridging Newcastle Gateshead - BNG Board 18/09/08

BNG Board 18/09/08 - Agenda and Papers

BNG BOARD
THURSDAY 18 SEPTEMBER 2008
MEET 8.45AM FOR 9.00AM TOUR DEPARTURE
BOARD MEETING WILL TAKE PLACE AT
DESIGN WORKS, FELLING
AGENDA

	Tour of Refurbishment Activity Meet at Design Works 8.45am for 9.00am departure	8.45am

	Board Meeting:

1.	Confidential Item: Chair’s Performance Appraisal Report	10.35am

2.	Apologies

3.	Declarations of Interest

4.	Review of tour	10.50am

5.	Minutes of 11 July Meeting and Action Notes: Matters Arising Previous Minutes & Matters Arising.pdf Action List.pdf	11.00am

6.	Director’s Report Director's Report.pdf	11.05am

7.	Credit Crunch and Market Impact on BNG Programme Market Conditons & the Investment Programme.pdf	11.20am

8.	Confidential Item: Housing Market Intelligence	11.35am

9.	Presentation by Local Authorities: New Delivery Vehicles (Gateshead: Andrew Marshall presenting) (Newcastle: George Mansbridge presenting)	11.45am

10.	Confidential Item: Affordable Housing Task Group: Interim Report	12.05pm

11.	BNG Sustainability Strategy BNG Sustainability Strategy.pdf BNG Sustainability Strategy Report.pdf	12.20pm

12.	BNG Response to the Consultation on Framework for Regeneration Transforming Places; Changing Lives: Framework for Regeneration.pdf Response Proforma.pdf	12.30pm

13.	Programme and Financial Update (inc 3 year financial forecast) Programme & Financial Update.pdf Programme & Financial Update Table.pdf	12.40pm

14.	Equality and Diversity Statement (discussion)	12.50pm

	Information Items:

15.	Partnership Agreement BNG Partnership Agreement.pdf	12.55pm

16.	Advisory Group – 9 September minutes Project Appraisal Panel – 12 September minutes	1.00pm

17.	Board Meetings Schedule 2009 Draft Schedule of Board Meetings.pdf

18.	Any Other Business

19.	Date and Time of Next Meeting – 10.30am, Friday 21 November in a Committee Room, Newcastle Civic Centre.