NWDA Board Meeting, Friday 9th May 2003 at Renaissance
House
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 - Appraising Projects under the Single
Programme and
the introduction of the Programme Managements
System
1.45
1 1 Apologies
for absence
2 Minutes
from the last meeting held on 11th April 2003–
View
April's minutes
3 Action
Points from last meeting and Matters Arising –
Paper NWDA/46/03
4 Chief
Executive’s Report – Paper NWDA/46/04
5 Finance
Director’s Report – Paper NWDA/46/05
6 Minutes
of Audit Committee Meeting held on 22nd April
Paper
NWDA/46/06
7 Equal Opportunities & Diversity Annual
Report
Paper
NWDA/46/06
2 STRATEGY
8 RPG – Paper NWDA/46/07
9 Review of Budget – Paper NWDA/46/08
10 Discussion Topic : Young People and the Labour Market
11 Discussion Topic : European Issues
3 REGENERATION
12 Henry Square
13 Liverpool
Land Development Company Business Plan
4 BUSINESS DEVELOPMENT
14 Project Unity
5 15 Chairman’s
Report – Paper NWDA/45/09
16 Board Sub Groups report – Paper NWDA/45/10
17 Board
Members Feedback
18 Date and Time of Next Meeting The next meeting will
take
place at 1.15 pm. on 13 June in the Greater Manchester and
Merseyside Training Rooms at Renaissance House,
Warrington.