NWDA Board Meeting, Friday 11th April 2003 at NWDA
Headquarters
Before the meeting each Member should consider whether he or she
has any notifiable interest (whether direct or indirect) in any
item on this agenda. If so, the Member must complete the Form
(included with the papers for the meeting) entitled “Specific
Notification of a Member’s Interest in matters to be discussed at a
Meeting of the Agency or of a Committee”. Also the members should,
if appropriate, provide an updated Form entitled “ General
Notification of a Member’s Interests” – to include any notifiable
interest not included in the General Notification Form previously
signed by the Member.
Suggested
Timing
Section
1.15 BOARD DEVELOPMENT
SESSION - Operation of Planning System at Regional Level
and
the
use of CPOs
1.45
1 1 Apologies for absence
2 Minutes from the last meeting held on 14th March
2003–
View
March's
minutes
3 Action Points from last meeting and Matters Arising –
Paper NWDA/45/03
1.50
4 Chief Executive’s Report – Paper NWDA/45/04
2.10
5 Finance Director’s Report – Paper NWDA/45/05
2 STRATEGY
2.20
6 Higher Education White Paper – NWDA/45/06*
2.35
7 Regional Health Investment Plan# – NWDA/45/07
3 BUSINESS DEVELOPMENT
2.45
8 Discussion Topic : Cluster Initiatives/Links to
economic regeneration
– NWDA/45/08
3.15
4 9 Chairman’s Report – Paper NWDA/45/09
3.25
10 Board Sub Groups report – Paper NWDA/45/10
11 Board Members Feedback
3.35
12 Date and Time of Next Meeting The next meeting will take
place
at 1.30
pm. on 09 May in the Greater Manchester and Merseyside
Training Rooms at Renaissance House,
Warrington.
*Considered by Skills Sub-Group members
# Does not go to any sub-group