Bridging Newcastle Gateshead

BNG Board 23/01/09 - Agenda and Papers
 
BNG BOARD
10.30am, FRIDAY 23 JANUARY 2009
WHICKHAM ROOM, GATESHEAD CIVIC CENTRE 
AGENDA 

1. Apologies  
     
2. Declarations of Interest  
     
3. Minutes of 21 November Meeting and Matters Arising plus Action Notes  
     
4. Director’s Report  
     
5. Confidential Item:  HMI Update and Audit Commission Markets Report  
     
6. Action Plan on Efficiency  
     
7. Commitment to Equality and Diversity  
     
8. Review of Governance Arrangements  
     
9. Programme and Finance Update and Appendix  
     
10. Q3 Operational Performance

 

     
11. Confidential Item:  Asset Management Plan and Capital Receipts Policy  
     
12. Presentation:  Affordability Research – Arc4 Presentation and Discussion – Karen Anderson / Arc4  
     
  Information Items:  
     
13. Advisory Group – 9 January minutes (to follow)Project Appraisal Panel – 16 January minutes (to follow)  
     
14. Any Other Business  
     
15. Date and Time of Next Meeting – 10.30am, Friday 13 March (to be confirmed – may move forward to Thursday 12 March due to NEHB Tour on 13th) in a Committee Room, Newcastle Civic Centre.