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BNG Board 13/03/09 - Agenda and Papers |
| 1. |
Apologies |
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| 2. |
Declarations of Interest |
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| 3. |
Minutes of January Meeting and Matters Arising plus Action Notes |
10.35am |
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| 4. |
Director's Report |
10.40am |
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| 5. |
The Credit Crunch and Regeneration: Impact and Implications |
10.55am |
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| 6. |
Revised Scheme of Governance Proposals:
Covering Report
Revised Scheme of Governance
Appendix 1, Appendix 2, Appendix 3 |
11.10am |
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| 7. |
Finance Report, Appendix 1, 2, 3, 4, 5 |
11.25am |
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| 8. |
Programme Report |
11.45am |
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| 9. |
Draft Operational Plan 2009-2010 |
12.00pm |
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| 10. |
Value in Design Report and Presentation |
12.15pm |
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| 11. |
Risk Report, Appendix 1, 2 |
12.35pm |
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Information Items: |
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| 12. |
Advisory Group – 27 February minutes (to follow)Project Appraisal Panel – 6 March minutes (to follow) |
12.50pm |
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| 13. |
Any Other Business |
12.55pm |
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| 14. |
Date and Time of Next Meeting – 10.30am, Friday 15th May, Gateshead Civic Centre |
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