Board Meeting Friday 14th February 2003 at
1.30pm
West Reception Room, Liverpool Town Hall
Please find below the Agenda for the meeting. Certain documents
are available to download at the bottom of this page. The minutes
for this meeting will be available here after March's Board
Meeting.
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
1.30 1 1.
Apologies for absence
2.
Minutes from the last meeting held on 10th January 2003
View
January 2003
minutes
3.
Action Points from last meeting and Matters Arising –
Paper
NWDA/43/03
1.35 4.
Chief Executive’s Report – Paper NWDA/43/04
1.50
5. Finance Director’s Report – Paper NWDA/43/05
2.00
6. Building Regional Capacity – Discussion Paper NWDA/43/06
2 REGENERATION
2.20
7 Land Reclamation Strategy for Soft End Uses in Cumbria
-
Paper
NWDA/43/07*
3 BUSINESS
DEVELOPMENT
2.30 8 Business
Support – Presentation – Paper NWDA/43/08
3.00 4 9 Chairman’s
Report – Paper NWDA/43/09
3.15 10 Board
Sub Groups report – Paper NWDA/43/10
11 Board
Members Feedback
5 INFORMATION
3.30 12 (a) Presentation
by Chair to Chancellor on 29th January 2003
(b) Presentation to Alan Johnson on 29th January 2003
13 Date
and Time of Next Meeting
The next meeting will take place at 1.30 pm. on March 14th in the
Greater Manchester and Merseyside Training Rooms at Renaissance
House, Warrington.
*This paper has not been considered at the relevant
Sub-Group.