NWDA Board Meeting, Friday 13 June 2003 1.15 p.m.

Suggested Timing                  Section 
1.15                                BOARD DEVELOPMENT SESSION - LSC/SBS Joint Pilot –
                                      presentation by S Broomhead/P Holme
1.45                        1      1 Apologies for absence
                                      2 Minutes from the last meeting held on 09 May 2003 – NWDA/47/02
                                      3 Action points from last meeting and matters arising – NWDA/47/03
1.50                                4 Chief Executive’s Report – NWDA/47/04
2.10                                5 Finance Director’s Report – NWDA/47/05
                              2      STRATEGY
2.20                               6 Discussion Topic :- Social Inclusion Audit – NWDA/47/06
2.40                               7 Discussion Topic : Environmental Audit – NWDA/47/07
3.00                               TEA BREAK
                             3      REGENERATION
3.10                               8 Ashton’s  Field – NWDA/47/08
                             4      BUSINESS DEVELOPMENT
3.20                               9 Tourism Strategy – NWDA/47/09
3.40                       5      10 Chairman’s Report – NWDA/47/10
                                     11 Board Sub Groups report – NWDA/47 /11
                                     12 Board Members Feedback
                                     13 Date and Time of Next Meeting

The next regular meeting will take place at 1.15 pm. on 18th July in the Greater Manchester and Merseyside Training Rooms at Renaissance House, Warrington.  However, there will also be a special meeting of the Board to sign off the Accounts at 12.30 p.m. on 11th July in the Walmsley Suite at the Dunkenhalgh Hotel, Accrington.