. The meeting begins at 8:30 a.m. on February 20, 2013, and 8:30 a.m. on February 21, 2013, continuing until approximately 4:00 p.m., or to the end of business. The Board meeting timeframe is tentative and the order of agenda items may be changed at the board’s discretion. This notice is published in accordance

2. Consent Agenda (simple majority to approve)

/Implications for the State Board’s Strategic Plan As described in further detail herein, this agenda item relates to all three of the Board’s Goals: Goal 1: Every student will demonstrate academic achievement and be prepared for success after high school; Goal 2: Every student will be supported by highly prepared

to this meeting (28 CFR 35.102-35.104 ADA Title II). No New Business will be considered by the Planning Commission after the Hour of 11:00 p.m. unless a Majority of the Planning Commission Determines to Continue beyond that Hour. Memorandums: Memorandums relating to agenda items are on file in the Planning

meeting, there were no comments and no requests to discuss the topic further. The minutes of the joint meeting will be prepared by the GGOS Executive Committee. 3. Approval of the new GGOS Terms of Reference The GGOS Terms of Reference (ToR) were an agenda item of the joint meeting in the morning

Abstract not found

Status paper on key issues and action items arising from WCPFC7.

The RTCA Program Management Committee (PMC) convened at 8:30 a.m. on June 17, 2014 at RTCA. The attendance list and action items are attached.

Purpose: To agree the proposed terms of reference for studying the acquisition and management of all vehicle types across London Summary: The Efficiency Board agreed at its September meeting to look at the business case for introducing regional / sub-regional category management for vehicles, highways materials and food/catering. It allocated £10k to each project. This paper starts the research for the first of these categories. Draft Terms of Reference (TORs) are attached for approval. The work could not progress earlier given the delays in receiving data sets from boroughs which only closed in early November. Access to consolidated information is essential in order to plan the workshop and research questionnaire. Vehicles has been selected as the first pilot as it is relatively high value expenditure area and should prove easier to study than the other two categories. Risk:

The RTCA Program Management Committee (PMC) convened at 8:30 a.m. on December 18, 2013 at RTCA. The attendance list and action items are attached.