Please find all the papers relating to WNDC board meetings here.
Please note that hard copies of these papers will not be available on the day of the meeting. Should you require a hard copy, please make your request to Gail Mathers at
Gail.mathers@wndc.org.uk
Board Papers for 2nd March 2010
Agenda 2nd March 2010
Agenda Item 3 Draft minutes 19 January 2010
Agenda Item 5 Chief Executive Report
Agenda Item 6 Regeneration and Delivery and Implementation and Delivery Overview report
Agenda Item 7 Planning Overview report
Agenda Item 7a Planning Decisions
Agenda Item 8 Finance Overview report
Agenda Item 8 Use of the Corporate Seal
Agenda Item 9 Operations Overview report
Board Papers for 19th January 2010
Agenda 19th January 2010
Agenda Item 3 Draft minutes 1st December 2009
Agenda Item 6 Regeneration and Development Overview report
Agenda Item 6 Appendix A - Upton Lodge Farm House
Agenda Item 6 Stronger Communities Fund
Agenda Item 6 Appendix A Stronger Communities Fund
Agenda Item 7 Planning Service Delivery report
Agenda Item 7 Appendix A Planning Decisions
Agenda Item 7 Appendix B Retail Schemes v2.0
Agenda Item 7 Planning Committees Standing Orders
Tracked changes have been added to Appendix A Planning Committee Standing Orders so that proposed amendments can be easily highlighted:
Agenda Item 7 Appendix A Planning Committee Standing Orders
Agenda Item 9 Governance, Policy and Communications Overview report
Board Papers for 1st December 2009
Agenda 1st December 2009
Agenda Item 3 Draft minutes 20th October 2009
Agenda Item 5 Chief Executive's Report
Agenda Item 6 Infrastructure Overview Report
Agenda Item 6 Market Square
Agenda Item 6 Construction Futures
Agenda Item 6 Appendix A Construction Futures Opportunity Schedule
Agenda Item 6 Appendix A Internal Evaluation of the Stronger Communities Fund
Agenda Item 6 Northampton Junction
Agenda Item 6 Upton Lodge Farmhouse - additional funding
Agenda Item 7 Planning Service Delivery Report
Agenda Item 7 Appendix A - Planning Decisions
Agenda Item 7 Design Code Manual
Agenda Item 8 Governance, Policy and Communications Overview Report
Agenda Item 8 Appendix A - West Northamptonshire Growth Fund Consultation Response
Agenda Item 9 Finance Overview Report
Agenda Item 9 Use of the Corporate Seal
Board Papers for 20th October 2009
Agenda 20th October 2009
Agenda Item 3 draft minutes 15th September 2009
Agenda Item 5 Health and Saftey report
Agenda Item 6 Chief Executive report
Agenda Item 7 Overview report (Infrastructure/ Delivery)
Agenda Item 7 Upton Lodge Farmhouse
Agenda Item 8 Overview report (Planning)
Agenda Item 8 Planning decisions
Agenda Item 9 Policy, Communications and Performance
Agenda Item 9 Proposed changes to the Growth Fund for 2010/11
Agenda Item 10 Overview report (Finance)
Agenda Item 10 Use of the Corporate Seal
Board Papers for the 15th September 2009
Agenda 15th September 2009 Agenda Item 3 Draft Minutes 22nd July Agenda Item 5 Health and Safety Report Agenda Item 6 Chief Executives Report
Agenda Item 6a CLG 'Urban Development Corporation's Quinquennial Review Consultation Paper
Agenda Item 6b Draft WNDC response Agenda Item 7 Infrastructure Delivery Report Agenda Item 7 Appendix One - Construction Futures Targets Agenda Item 7 - Construction Futures Progress Agenda Item 8 Planning and Delivery Report
Agenda Item 8a Planning Decisions
Agenda Item 9 Director of Finance Report
Agenda Item 9 Use of the Corporate Seal Agenda Item 10 Remuneration Committee Terms of Reference
Please note this board meeting is being held at the Promfret Suite at the Towcester Racecourse on the 15th September from 2-4pm.
Download directions here Map One Map Two
Board Papers for the 22nd July 2009
Agenda 22nd July 2009
Agenda Item 3 Draft Minutes 2nd June
Agenda Item 4 Health and Safety Report (Verbal)
Agenda Item 5 Chief Executive Delivery Report
Agenda Item 6 Director of Infrastructure Delivery Report
Agenda Item 6 (a) Stronger Communities Fund
Agenda Item 6 Appendix 1 - Draft Order Plan
Agenda Item 7 Director of Planning Report
Agenda Item 7 (a) Planning Decisions
Agenda Item 8 Director of Finance Report
Agenda Item 8b Management Reports
Agenda Item 8 (a) Use of Corporate Seal
Agenda Item 9 (a) Terms of Reference Remuneration Committee
Board Papers for the 2nd June 2009
Agenda 2nd June 2009
Agenda Item 3 - Draft Minutes 21st May 2009
Agenda Item 4 - Health and Safety Report - (verbal)
Agenda Item 5 - Chief Executive's Delivery Report
Agenda Item 6 - Infrastructure Delivery Report
Agenda Item 6 Appendix 6a (i) - Water Meadows
Agenda Item 6 Appendix 6a (ii) - Water Meadows
Agenda Item 6 Appendix 6b - Flore-Weedon Bypass
Agenda Item 7 - Planning and Development Delivery Report
Agenda Item 7 Appendix A- Planning Decisions
Agenda Item 8 - Finance Report
Agenda Item 8 Appendix A - Use of the Corporate Seal
Agenda Item 8 Appendix B - Use of the Corporate Seal
Agenda Item 9 - Board Committee Reports - (verbal)
Board Papers for 21st April 2009
Agenda 21st April 2009 Agenda Item 3 - Draft Minutes 3rd March 2009
Agenda Item 4 - Health and Safety Update (Verbal) Agenda Item 5 - Chief Executives Delivery Report
Agenda Item 6 - Director of Infrastructure Delivery Board Report Agenda Item 6 - Director of Infrastructure Delivery - Northampton Castle Station Agenda Item 7 - Director of Planning and Development Board Report Agenda Item 7 - Appendix A Design Code Manual Board Report
Design Codes Explanatory Notes Click Here
Design Code Manual Section One Design Code Manual Section Two (Northampton)
Design Code Manual Section Two (Daventry)
Design Code Manual Section Two (Towcester)
Design Code Manual Section Two (Villages) Design Code Manual Section Two (Topography) (Employment)
Design Code Manual Section Three Design Code Manual Section Four
Agenda Item 7 - Appendix B Delegated Decisions
Agenda Item 7 - Appendix C Affordable housing SPD Report Agenda Item 7 - Appendix D Local Development Scheme
Agenda Item 7 - Appendix E Daventry Inquiry Update
Agenda Item 9 - Board Committee Reports
Board Papers for 3rd March 2009
Agenda 3rd March 2009
Agenda Item 3 - Draft Minutes 20th January 2009
Agenda Item 6 - Chief Executive's Delivery Report
Agenda Item 7 - Infrastructure Delivery Report
Appendix A - Infrastructure Delivery Plan
Appendix B - Becket's Park Marina
Agenda Item 8 - Planning and Development Report
Appendix A - Planning Decisions Update
Appendix B - Draft Terms of Reference
Agenda Item 9 - Finance Report
Board Papers for 20th January 2009
Agenda 20th January 2009
Agenda Item 3 - Draft Minutes 9th December 2008
Agenda Item 4 - Chief Executive's Delivery Report
Agenda Item 5 - Infrastructure Delivery Report
Agenda Item 6 - Planning and Development Report
Appendix A - Scheme of Delegation
Appendix B - Planning Decisions Update
Agenda Item 7 - Finance Report
Appendix A - Use of the Corporate Seal
Agenda Item 8 - Health and Safety Report
Board Papers for 9th December 2008
Agenda 9th December 2008
Agenda Item 3 - Draft Minutes 28th October
Agenda Item 4 - Chief Executives Delivery Board Report
Appendix A - Castle Station Report
Appendix B - Brackmills CCTV Report
Appendix C - ICON Report
Appendix A - Planning Decisions Report
Agenda Item 7 - Business Services Report
Agenda A - Finance Reports October 2008
Report of the Director of Planning and Development and the Chief Executive - Urgent Item
Appendix A - Urgent Item
Board Papers for 28th October 2008
Agenda 28th October 2008
Agenda Item 3 - Draft Minutes of WNDC
Agenda Item 4 - CEO Delivery Report
Agenda Item 5 - Director of Infrastructure Report
Agenda Item 6 - Director of Planning and Development Report
Appendix A - Planning Obligations Report
Appendix B - Daventry Infrastructure Studies Report
Appendix C - Planning Principles
Appendix D - Planning Decisions
Business Services Delivery Report
Appendix A - Finance Reports
Appendix B - Code of Practice
Appendix C - Revised Board Standing Orders
Appendix D - Revised Planning Committee Standing Orders
Appendix E - Board Strategy Group Terms of Reference
Appendix F - Use of Corporate Seal
Board Papers for 16th September 2008
Agenda 16th September 2008
Agenda Item 3 - Draft Minutes of WNDC Board (Part1) Meeting 15th July 2008
Agenda Item 4 - Chief Executives Report
Agenda Item 5 - Report from the Deputy Chief Executive
Agenda Item 5 - Appendix A Finance Reports
Agenda Item 5 - Appendix B Code of Consultation
Agenda Item 5 - Appendix C Corporate Seal
Agenda Item 6 - Report of the Director of Planning and Development
Agenda Item 6 - Appendix A Planning Obligations Consultation Responses Report
Agenda Item 6 - Appendix B DIS
Agenda Item 6 - Appendix C Scheme of Delegation
Agenda Item 7 - Report of the Infrastructure Delivery Director
Agenda Item 7 - Appendix B SLRR Plan
Agenda Item 7 - Appendix C Stronger Communities Fund
Board Papers for 15th July 2008
Agenda 15th July 2008
Agenda Item 3 - Draft Board Minutes 27th June 2008
Agenda Item 5 - CEO Report
Agenda Item 6 - Report from Deputy CEO
Agenda Item 7 - Report from Director of Planning and Development
Agenda Item 7 - Appendix A - WNDC Planning Obligations Strategy Consultation Repsonses Report
Agenda Item 8 - Report from Director of Infrastructure Delivery
Board Papers for 27th June 2008 Agenda 27th June
Agenda Item 3 - minutes of 3rd June
Agenda Item 4 - Corporate Plan Report from Deputy CEO
Agenda Item 5 - Daventry Library Report from Director of Infrastructure Delivery
Board Papers for 3rd June 2008
Agenda 3rd June Agenda Item 3 - minutes of 22nd April Agenda Item 5 - CEO Report Agenda Item 6 - Report from Deputy CEO Agenda Item 7 - Appendix B, WNDC Planning Committee Standing Orders Agenda Item 7 - Report from Director of Planning and Development Agenda Item 8 - Report from Director of Infrastructure Delivery Agenda Item 8 - Appendix 1, Waterside Opportunities Plan
Board Papers for 22nd April 2008 Agenda 22nd April Agenda Item 3 minutes of 4th March Agenda Item 4 CEO Report Agenda Item 5 Report from Deputy CEO Agenda Item 6 Report from Director of Planning and Development Agenda Item 7 Report from Director of Infrastructure Delivery Agenda Item 8 Director of Infrastructure Delivery GAF Update Agenda Item 9 Director of Infrastructure Delivery ICON Update Agenda Item 10 Infrastructure Delivery Strategy Board Update
Board Papers for 4th March 2008: Agenda 4th March Agenda Item 3 Agenda Item 4 CEO Report Agenda Item 5 Appendix 2 Infrastructure Delivery Report Agenda Item 5 Appendix 4 WNDC Board Report ICON Agenda Item 5 Report from Director of Infrastructure Agenda Item 6 Report from Director of Planning and Development Agenda Item 7 Appendix C + Interview Agenda Item 7 Report from Deputy CEO
For more information about Board Papers please contact: Gail Mathers
Assistant to the Board Telephone: 01604 586 643
Email: gail.mathers@wndc.org.uk