Corporate Resources Committee

The Corporate Resources Committee is a Standing Committee of the Agency’s Board, which carries out the detailed examination of the following specific areas of the Agency’s activities on behalf of the Board:

To review the Agency’s internal policies and procedures including scrutinising the Corporate Plan, budgets and the Scheme of Delegations
To consider major personnel and accommodation issues
To monitor performance and management issues
To monitor the Agency’s use of Special Purpose Vehicles including companies requiring consent under Section 5 of the Regional Development Agencies Act and to oversee the activities of all the Agency’s operations including Special Purpose Vehicles and Overseas Offices

Minutes of Meetings

To access the latest corporate resources committee minutes, please select from the list below. In addition, corporate resources committee Papers may be available by requesting information from onesecretariat@onenortheast.co.uk.

Please note that minutes for the most recent meeting may not yet be published on the internet as the Agency does not publish draft minutes until they have been approved by the next meeting. If you have any questions about this please e-mail FoI@onenortheast.co.uk

Corporate Resorces Terms of Reference [doc] (317 KB)

Corporate Resources Committee Minutes

2007

- Committee Meeting - 30th August 2007
- Committee Meeting - 21st June 2007
- Committee Meeting - 8th March 2007
- Committee Meeting - 31st January 2007

2006

- Committee Meeting - 6th September 2006
- Committee Meeting - 21st June 2006
- Committee Meeting - 7th March 2006
- Committee Meeting - 24th January 2006

2005

- Committee Meeting - 25th October 2005
- Committee Meeting - 23rd August 2005
- Committee Meeting - 21st June 2005
- Committee Meeting - 5th April 2005
- Committee Meeting - 8th February 2005

2004

- Committee Meeting - 8th December 2004
- Committee Meeting - 20th October 2004
- Committee Meeting - 24th August 2004
- Committee Meeting - 22nd June 2004
- Committee Meeting - 20 April 2004
- Committee Meeting - 22nd February 2004

2003

- Committee Meeting - 19th December 2003
- Committee Meeting - 21st October 2003
- Committee Meeting - 22nd August 2003
- Committee Meeting - 23rd June 2003
- Committee Meeting - 22nd April 2003
- Committee Meeting - 21st February 2003

2002

- Committee Meeting - 16th December 2002
- Committee Meeting - 3rd October 2002
- Committee Meeting - 21st August 2002
- Committee Meeting - 17th June 2002
- Committee Meeting - 22nd April 2002
- Committee Meeting - 22nd February 2002