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WMRMB Meeting : Thursday 26 July 2007
Open to the Public and Press
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AGENDA |
| Date: |
Thursday 26 July 2007 |
| Time: |
11.00am |
| Venue: |
Shire Hall, Market Square, Warwick |
| 1. Election of Chair |
^ Top |
| 2. Election of Vice Chair(s) |
^ Top |
| 3. To receive apologies for absence (if any) |
^ Top |
| 4. Declaration of any interests in contracts or other matters |
^ Top |
| 5. Chair’s Announcements |
^ Top |
| 6. Membership of the Regional Management Board 2007/08 |
^ Top |
| 7. Governance Arrangements 2007/08 |
^ Top |
| 8. Schedule of Meetings 2007/08 |
^ Top |
| 9. To confirm the minutes of the meeting held on 25th January, 2007 |
^ Top |
| 10. Notes of the meeting of the Programme Board dated 29th March, 2007 |
^ Top |
| 11. WMRMB Annual Report 2006/07 |
^ Top |
| 12. WMRMB Finance Outturn 2006/07 |
^ Top |
| 13. Proposed WMRMB Budget 2007/08 |
^ Top |
| 14. FRS Lead Officer Progress Report |
^ Top |
| 15. Capacity Building Fund Bid 2007 |
^ Top |
| 16. WMRMB Thematic Project Boards – Progress Reviews and related business |
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| 17. Correspondence Relating To The Regional Management Board |
^ Top |
| 18. Date of next meeting |
^ Top |
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25th October 2007 at West Midlands |
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