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Back to 2003 Meetings Index

Agenda for Association Annual Meeting held on 6 June 2003

For further information on this Agenda, please contact Nick Goulder (tel: 023 8068 8431)

A G E N D A

1. Welcome by Councillor David Gillett, Leader of Havant Borough Council

2. Apologies

3. Appointment of Chairman

4. Appointment of Vice-Chairman

5. (a) Minutes of the meeting held on 28 March 2003 (paper 5A)

(b) Matters arising - minute 25.03 - HMS Daedalus proposals

Letter from Fareham Borough Council (paper 5B).

6. Economic Development and Economic Partnerships

Presentation by Kathy Slack, South East Economic Development Agency, Alan Stevens of the Hampshire Economic Partnership (HEP) and Liz Wood of the Island Economic Partnership, to be introduced by Andrew Lloyd, Chief Executive of Rushmoor and Lead Chief Executive on Economic Development.

7. The Associationís Action Plan 2003-2004 and Annual Report 2002-2003

Report by the Policy Manager (paper 7)

8. The Associationís Budget and Subscriptions 2003-2004

Report by the Honorary Treasurer and Policy Manager (paper 8).

9. Integrating the Roles of Honorary Secretary and Policy Manager

Report by the Chief Executivesí Group (paper 9).

10. Programme of meetings 2003-2004 and Date of Next Meeting

(a) Report by the Policy Manager (paper 10).

(b) To note that the next meeting of the Association will be held on Friday 26 September at the Isle of Wight Council at 10.30 am.

 

 

 

 

 

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Last update:  04/08/2008
Author:          Nick Goulder, Director

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