Partnership Board Meetings

19 June 2007

1. Agenda

2. Membership of the Partnership

3. Appointment of Chairperson and Deputy Chairperson

4. Appointment of Secretary and Proper Officers

5. Appointment of Executive Committee

Items 2 to 5 are covered by the Agenda

6. Minutes of Meeting held on 24 April 2007

7. Presentation by Director

8. Regional Transport Strategy Progress Update - Report by Director

9. Stakeholder Liaison Arrangements - Report by Director

• Appendix A - Stakeholder Liaison Arrangements
• Appendix B - Key Stakeholders

10. Employment Policies - Report by Secretary

11. Directors Report - Report by Director

12. Dates of Future Meetings

• 21st August 2007
• 23rd October 2007
• 18th December 2007