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Project Board

2 February 2001, Greater London Authority

Attendance:
Niall Machin (chair)
James Farrell (GLA)
Alister Hayes (LB Bromley)
Peter Massini (English Nature)
Esther Collis (London Biodiversity Partnership)
Steve Gilbert (RSPB)

  1. Apologies Andy Tomczynski (Thames Water), Ralph Gaines (London Wildlife Trust)
  2. Minutes and action from last meeting … completed
  3. Forward Plan

A revised draft prepared by NM was discussed, following comments at the last Steering Group. To be re-titled as ‘3-year Structure Plan’, various comments were made by the Project Board and a further revised paper will now go to the next Steering Group for decision, with the following recommendations:

A. The Steering Group are asked to agree the Structure Plan, in particular to:

  1. Decide upon and agree the preferred funding option.
  2. Agree the revised Partnership structure
  3. Agree priorities and key tasks
  4. Agree that a Memorandum of Understanding is drawn up, as described in the Structure Plan.

 

  1. Recommendations from other Topic Groups
  2. The Habitats, Species and Data Topic Group recommends:

    B. That the Steering Group approves the list of Round 2 Action Plans to be prepared before end 2001.

    C. That the Steering Group approves the London Biodiversity Partnership Site Recording Guidelines.

  3. Any other business
  1. NM announced his 'retirement' from the Project Board due to staff restructuring at GLA and proposed that JF should be his replacement: this was agreed.

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