Board Agenda
Date/Time:
Venue:
19th January 2018
Boardroom, Arch, Wansbeck Workspace,
13:00 – 15:30
Rotary Parkway, Ashington, Northumberland,
NE63 8QZ
Board Members:
Arch:
Cllr Richard Wearmouth
Allison Joynson
Cllr Peter Jackson
Ken Dunbar
Cllr Wayne Daley (Part)
Neil Bradley
Cllr Jeff Reid
Michael Black (Part)
John Woodman
Duncan Bowman (Part)
Lee Farrier (Part)
Apologies:
Chris Sayers
In Attendance:
Daljit Lally
Arch Board Meeting Agenda
1. Notice and Quorum
2. Apologies for Absence
3. Declarations of Interest
4. Minutes of Previous Meetings - 15th December 2017
5. Matters Arising
6. Health & Safety
7. HR
8. Financial Update
9. Transition Plan
10. Projects Seeking Approval:
a. Mailing House, Cramlington
b. Disposal of Land to National Grid
c. St Paul’s Demolition, Cramlington
11. Project Updates:
• Disposal of Green Cowes Building Berwick
• Disposal of Blyth Fire Station
• Low Prudhoe Joint Venture Development Funding
• Portland Park
12. AOB