Date: Thursday 5 February 2009
Time: 2pm

Place: BAWA, Southmead Road, Filton, BS34 7RG

Distribution:

Members of the Board
Enquiries to:
Sally Gregory, West of England Partnership,
Wilder House, Wilder Street, Bristol BS2 8PH
Tel: 0117 903 6983
Email:

S:\WEP\WEP meetings\Board\February 2009\Board050209Agenda.doc1

MEMBERS OF THE WEST OF ENGLAND PARTNERSHIP BOARD

Local authorities:
Bath & North East Somerset Council
Cllr Francine Haeberling
Cllr Paul Crossley
Cllr Adrian Inker /

Bristol City Council

Cllr Richard Eddy
Cllr Helen Holland
Cllr Barbara Janke
North Somerset Council
Cllr Nigel Ashton
Cllr Elfan Ap Rees
Cllr Nan Kirsen /

South Gloucestershire Council

Cllr John Calway
Cllr Ruth Davis
Cllr Roger Hutchinson
Social, Economic & Environmental Partners:
Steve Grainger, Avon Biodiversity Partnership
John Savage, Executive Chairman, Business West
Rachel Robinson, Bristol and West of England ChangeUp Consortia
Sonia Mills, Chief Executive, North Bristol NHS Trust
Ian Ducat, South West Trade Union Council
Prof. David Clarke, University of Bristol
Observers:
Peter Brown, South West Regional Assembly
Hilary Neal, Government Office for the South West
Ian Knight, South West Regional Development Agency
Neighbouring County Councils:
David Halkyard, Gloucestershire County Council
Paul Hickson, Group Manager - Economy & Europe, Somerset Council
Georgina Clampitt-Dix, Head of Spatial Planning, Wiltshire County Council

S:\WEP\WEP meetings\Board\February 2009\Board050209Agenda.doc1

The West of EnglandPartnership

Board Meeting

Thursday 5 February 2009 2pm

BAWA

AGENDA
  1. Apologies for Absence
  1. Public Forum:

i)Statements

ii)Petitions

iii)Questions

  1. Minutes of meeting on 5 December 2008 (attached) and matters arising including:

-Voting

-Response so far to the recession

  1. SEEPs (Social, Economic and Environmental Partners) and Strategic Organisations (attached)
  1. Inward investment (attached)
  1. RFA 2 (Regional Funding Advice 2) (attached)
  1. Transport Major Scheme Bids (attached):

-Rapid Transit (RT) – Ashton Vale to Temple Meads

-Weston Package Phase 1

  1. MAA (Multi-Area Agreement) (attached)
  1. Waste Strategy Phase 3: Contract output specification and evaluation criteria (attached)
  1. Any other business
  1. Date of next meeting:

Thursday 12 March, 2 – 4pm at The Campus, Weston-super-Mare

S:\WEP\WEP meetings\Board\February 2009\Board050209Agenda.doc1