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BNG Board 15/05/09 - Agenda and Papers |
| 1. |
Apologies |
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| 2. |
Declarations of Interest |
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| 3. |
Minutes of 13 March Meeting, Action Notes and Matters Arising |
10.35am |
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| 4. |
Director's Report, Appendix 1, Appendix 2, Appendix 3 |
10.40am |
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| 5. |
Finance Update, Appendix 1, Appendix 2, Appendix 2a Budget Summary and Combined Growth and Renewal Programme |
11.10am |
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| 6. |
Action Plan for Market Recovery Covering Report and Appendix |
11.25am |
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| 7. |
Revised Scheme of Governance Proposals, Scheme of Governance, Appendix 1 Board Matters, Appendix 2 Scheme of Delegation, Appendix 3 Sub Group Terms of Reference, Appendix 4 Structure Chart |
11.35am |
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| 8. |
Operational Plan Q4 |
11.45am |
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| 9. |
Programme Update 2009-2011 |
11.55am |
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Confidential Reports: |
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| 10. |
Efficiency Plan |
12.10pm |
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| 11. |
Housing Market Update |
12.20pm |
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| 12. |
Major Developments Update and Presentation on Scotswood |
12.30pm |
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| 13. |
Practical, Affordable Housing Solutions |
1.00pm |
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Information Items: |
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| 14. |
Growth and Investment Map |
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| 15. |
Advisory Group – 30 April and 1 May minutes Project Appraisal Panel – 6 March, 8 April and 8 May minutes |
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| 16. |
Any Other Business |
1.15pm |
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| 17. |
Date and Time of Next Meeting – 10.30am, Friday 10 July, Blaydon Room, Gateshead Civic Centre |
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