Be Birmingham | Board Papers 2008 January

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Board Papers 2008 January

AGENDA FOR BE BIRMINGHAM BOARD
Friday 25th January 2008


12:45pm - 16:00pm
The Council House, Victoria Spuare, Birmingham, Committee Rooms 3 and 4

  PART ONE: BUSINESS MEETING

 
 1. Apologies
 
 Verbal
 
 2. Declerations of interest 
 
 Attached
 

 3. Notes of last meeting

 Attached
 
 4. Matters Arising
 
 Verbal
 
 5. Report from the Chair - Cllr Paul Tilsley
    
 Verbal
 

 6. Report from the Programme Board Chair - David Cragg
     i)   Minutes from 12th December 2007
     ii)  Minutes from 17th January 2008
     iii) LAA Second Draft
 

 
 Attached 
 Attached 
 Attached
 
 7. Be Birmingham Stock Take - Jerry Le Sueur and 
     Malcolm Green
 
 Attached

 
 8. Be Birmingham Sustainable Procurement Compact -
     Keith Budden
     i)  Report
     ii) Draft Birmingham Sustainable Procurement Compact

 
 
 
 Attached
 Attached

 
 9. Neighbourhood Knowledge Management - Steve
     McCarthy, Mayhew Associates Ltd.
     i)  Report
     ii) Presentation 

 
 

 Attached
 Attached

 
 10. Any Other Business   
   

 PART 2: WORKSHOP

 
   
 11. NRF Evaluation - Carol Hayden, shared intelligence  

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