Bridging Newcastle Gateshead

BNG Board 21/11/08 - Agenda and Papers
 
1. Apologies  
     
2. Declarations of Interest  
     
3. Minutes of 18 September Meeting and Matters Arising plus Action Notes
18.09.08 BNG Board Minutes
18.09.08 BNG Board Action Notes		 9.35am
     
4. Director’s Report
Directors Covering Report		 9.45am
     
5. Presentation on Housing Think Pieces by Phil Barnes, Nathaniel Lichfield 10.00am
     
6. Audit Commission Reports  10.45am
   
7. New Growth Point Submission and Governance Arrangements
Appendix 1 - POD Summary
Appendix 2 - CIF Context		 11.00am
     
8. Strategic Risk Review Q1 and Q2 11.15am
     
9. Operational Plan Performance Report Q2 11.30am
     
10. Finance and Programme Update
Appendix		 11.45am
     
  Information Items:  
     
11. Advisory Group – no meetings since last Board
Project Appraisal Panel – 14 November minutes 		 
     
12. Any Other Business 12.00pm
     
13. Date and Time of Next Meeting – 10.30am, Friday 23 January, Whickham Room, Gateshead Civic Centre