Bridging Newcastle Gateshead

BNG Board 10/07/09 - Agenda and Papers
 
1. Apologies  
     
2. Declarations of Interest  
     
3. Presentation by John Lord, 1NG on Economic Masterplan 10.35am
     
4. 15 May Board Minutes, Action Notes and Matters Arising 11.05am
     
5. Director's Report, Appendix 1, Appendix 2, Appendix 3 11.10am
     
6. Action Plan for Market Recovery and Affordable Housing Solutions: follow-up (to follow) 11.30am
     
7. Strategic Risk Review Report, Appendix 11.45am
     
8. Q1 Business Plan Performance Report 12.00pm
     
9. Q1 Finance Report, Appendix 12.15pm
     
10. Update on Strategic Commissions Review 12.30pm
     
11. Programme Update 2009-2010 12.45pm
     
  Confidential Report:   
     
12. Key Projects Update 1.00pm
     
  Information Items:  
     
13. Advisory Group – 1 May (26 June minutes to follow)Project Appraisal Panel – 3 July minutes 1.15pm
     
14. Any Other Business 1.20pm
     
15. Date and Time of Next Meeting – Friday 18 September – Board Away Day – details to be confirmed