NWDA Board Meeting, Friday 14th March 2003, Greater
Manchester Room, 1.30 p.m.
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 14th February
2003– View
February minutes
3 Action
Points from last meeting and Matters Arising –
Paper NWDA/44/03
1.35 4 Chief
Executive’s Report – Paper NWDA/44/04
1.55
5 Finance Director’s Report – Paper NWDA/44/05
2.10 6 Minutes
of Audit Committee held on 26th February -
Paper NWDA/44/06
7 Revisions to Standing Orders – Paper NWDA/44/07*
2.15
8 Quarterly Performance Report – Paper
NWDA/44/08
2 STRATEGY
2.25
9 RES Action Plan (Progress Report) – Paper NWDA/44/09
2.45
3
10 Chairman’s Report – Paper NWDA/44/10
2.55 11 Better
Understanding of the Government machine, including
the role of the Government Office – Keith Barnes, Regional
Director of GONW, to attend
3.05
12 Board Sub Groups report – Paper NWDA/44/12
13 Board Members Feedback
14
Date and Time of Next Meeting The next meeting will
take
place at 1.30 pm. on 11 April in the Greater Manchester and
Merseyside Training Rooms at Renaissance House,
Warrington.
* Considered by the Audit Committee 26th February 2003