Agenda and minutes

This is a special meeting for the BPP to ‘sign off’ additional projects for the 2007/08 NRF/SSCF programme – prior to the HSP Special meeting on 21 February 2007., Better Places Partnership (HSP)
Wednesday, 14th February, 2007 5.00 pm, NEW

Venue: 225 High Road, Wood Green, London, N22 8HQ. View directions

Contact: Nicolas Mattis, Principal Committee Co-ordinator 2916

Items
No.	Item
1.	APOLOGIES AND INTRODUCTIONS View the background to item 1. Minutes: Apologies were recevied from the following partners: Symon Sentain David Anstey Ann-Marie Connolly
2.	DECLARATIONS OF INTEREST: View the declarations of interest for item 2. View the background to item 2. Members must declare any personal and/or pecuniary interests with respect to agenda items and must not take part in any decision required with respect to these items.
3.	NRF AND SSCF PROGRAMME – PROGRAMME FOR 2007/08 PDF 38 KB View the background to item 3. Additional documents: 2007.02.14_Agenda_ITEM3_NRF_Copy of nrf 2006_07 , item 3. PDF 26 KB Minutes: The Board heard that there were gaps in the spending of the NRF that would need to be allocated for before the end of the 2006/7 period. The Board was recommended to allocate this spending on projects of importances and those highlighted by the Local Area Agreement. The Board discussed several of the projects highlighted in the Report before the Board. RESOLVED That the Board agree to the outline projects described in paragraph 3 of the Report and to approve the total spend and programme for NRF and SSCF for 2007/8 (as at appendix a of the Report).
4.	ANY OTHER BUSINESS View the background to item 4. Minutes: · The Board was informed about the Sustainable Haringey conference to be held on 31 March 2007 – which would include interpretations so that all members of the community could engage in the conference.
5.	PROPOSED DATES FOR FUTURE MEETINGS: View the background to item 5. 26 February 2007, 6:30pm venue tbc Minutes: The proposed date for the next scheduled meeting was 26 February 2007. Give that this date was only seven working days after this meeting, the Board agreed to postpone the meeting date until a time to be advised once the reshaping had taken place in the Urban Environment Service and there was clarity over the Board’s work-programme.
6.	FUTURE AGENDA ITEMS: View the background to item 6. Partners should submit proposed agenda items for the next meeting to Nicolas Mattis Minutes: None.