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WMRMB Meeting : Thursday 23 July 2009
Open to the Public and Press
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AGENDA |
| Date: |
Thursday 23 July 2009 |
| Time: |
11.00am |
| Venue: |
WMFS Headquarters, 99 Vauxhall Road, Birmingham, B7 4HW |
| 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. To confirm the minutes of the meeting held on 30th January, 2009 |
^ Top |
| 7. To note the minutes of the meeting of the Progamme Board held on 23rd April 2009 |
^ Top |
| 8. Membership of the Regional Management Board 2009/10 |
^ Top |
| 9. WMRMB Programme Plan 2009/10 |
^ Top |
| 10. Governance Arrangements 2009/10 |
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| 11. Appointment of External Auditors – 2008/09 Audit |
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| 12. Schedule of Meetings 2009/10 |
^ Top |
| 13. WMRMB Progress Updates 2008/09: |
^ Top |
| 14. Date of next meeting |
^ Top |
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