Joint Agenda 10-09-07

Company Number 05564649
A Company Limited by Guarantee
Registered in England

1	Minutes of Joint meeting held on 9 July 2007
1.1	Minutes of Joint meeting held on 9 July 2007
2	Matters arising from the minutes of the Joint meeting held on the 9 July 2007
3	Revenue Monitoring
4	SLA Performance Information
4.1	Service Level Agreements Apr - Aug 07 - Report
4.2	Service Level Agreement - Appendix A
5	Governance Issues (verbal)
6	Digital TV Consultation
6.1	Digital Consultation - Report
7	Flood update (verbal)
8	Prioritisation Programme - Environmental Improvement Works - update
8.1	SLHD Environmental Works 2007/08 - Front Sheet
8.2	West Neighbourhood Priorities June 2007
8.3	East Neighbourhood Priorities June 2007
	*Confidential Item*
9	Overview of Procudures for Contractor Tender and Selection
9.1	Overview Procedures for Contractor Tender and Selection - Report

10	Minutes of Previous Board/Committee meetings
	Board meeting - 9 May 2007
	Finance & Performance Committee meeting - 29 March 2007