Bridging Newcastle Gateshead

BNG Board 29/01/10 - Agenda and Papers
 
1. Apologies  
     
2. Declarations of Interest  
     
3. Minutes of 20 November Meeting and Action Notes 10.30am
     
4. Director's Report, Appendix 2 10.35am
     
5. Q3 2009-10 Business Plan Performance Report 11.05am
     
6. 2009-10 Programme and Finance Report and Year End Forecast, Appendix 11.15am
     
7. Strategic Risk Register Review, Appendix 11.25am
     
  Confidential Reports:  
     
8. BNG Programme for 2011
§    Options for Capital Programme
§    Revenue Programme and Budget
§    Research Programme		 11.40am
     
9. BNG Programme and Prospects 2011-2014 12.15pm
     
  Information Items:  
     
10. Advisory Group – 22 January minutesProject Appraisal Panel – 15 January minutes 12.45pm
     
11. Any Other Business 12.50pm
     
12. Date and Time of Next Meeting – 10.30am, Friday 26 March at Newcastle Civic Centre