Board Meeting - Friday 10th January 2003 - 1.30
p.m.
Renaissance House, Warrington
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
February's Board Meeting.
AGENDA
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
1330 1 1
Apologies for absence
2 Minutes from the last meeting held on 13th December
2002
View
December 2002
minutes
3 Action Points from last meeting and Matters Arising
– Paper NWDA/42/03
1340 4
Chief Executive’s Report
– Paper NWDA/42/04
1350 5
Finance Director’s Report
– Paper NWDA/42/05 - Download below
2
STRATEGY
1400 6
Delivering the Transport Agenda – Paper NWDA/42/06*
Download below
3
REGENERATION
1445 7
Housing and Regeneration activity in the North West
– Paper NWDA/42/07** Download below
4 BUSINESS
DEVELOPMENT
1530 8
Daresbury Science Park – Paper NWDA/42/08 Download
below
5
9 Chairman’s
Report – Paper NWDA/42/09 Download
below
1545 10
Board Sub Groups report – Paper NWDA/42/10
11 Board Members Feedback
1600 12
Date and Time of Next Meeting
The
next meeting will take place on Friday 14th February in
Liverpool at a venue to be confirmed and will be
preceded by a dinner and overnight stay on Thursday 13th
February.
* Richard Leese, as Chair of the
Infrastructure Sub-Group, has seen this paper
** Pauleen Lane, as Chair of the Urban Sub-Group, has
seen this paper