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BNG Board 20/11/09 - Agenda and Papers
1.
Apologies
2.
Declarations of Interest
3.
Minutes of 18 September meeting
, Action Notes and Matters Arising
10.35am
4.
Director's Report
,
Appendix 1
,
2
,
3
,
6
,
7
and
8
10.45am
5.
Communities and Local Government Evaluation of the HMR Programme
11.15am
6.
Q2 Business Plan Performance Report
11.25am
7.
Financial Update 2009/10
and
Appendix
11.35am
Confidential Report:
8.
Programme 2009/10 and 2010/11 – supported by a presentation
11.50am
Information Items:
9.
DVD
12.15pm
10.
Advisory Group – 6 November meeting cancelled
Project Appraisal Panel – 13 November minutes
12.25pm
11.
Any Other Business
12.30pm
12.
Date and Time of Next Meeting – 10.30am, Friday 29 January at
Gateshead
Civic Centre