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WMRMB Meeting : Friday 30 January 2009
Open to the Public and Press
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AGENDA |
| Date: |
Friday 30 January 2009 |
| Time: |
11.00am |
| Venue: |
AFC Telford United, New Bucks Head Stadium, Watling Street, Wellington, Telford |
| 1. To receive apologies for absence (if any) |
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| 2. Declaration of any interests in contracts or other matters |
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| 3. Chair’s Announcements |
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| 4. Minutes of the meeting held on 24th July, 2008 |
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| 5. Notes of Progamme Board dated 23rd October 2008 |
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| 6. Audit Commission – ‘Rising to the challenge’ – Programme Manager |
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| 7. LGA – RMB Chairs Meeting, London, 28th January 2009 - Chair |
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| 8. Progress Update: HRM Project – ACFO Christine Walker |
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| 9. Progress Update: RCC/LACC – RCC Director (Verbal Report) |
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| 10. WMRMB/Leonardo visit to Helsinki, Finland – AM David Walton & ACFO Jon Hall |
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| 11. GOWM FRS Lead Officer Report - Sheetal Panchmatia (Verbal Report) |
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| 12. WMRMB Finance Review (Period ending Dec 08) –Treasurer/Accountant |
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| 13. National Framework: Common/Specialist Services Review – Programme Manager |
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| 14. Schedule of Meetings 2008/09 - Clerk |
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| 15. Date of next meeting |
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23nd July 2009 [Annual Meeting] - to be confirmed |
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