Joint Agenda 12-11-07

Company Number 05564649
A Company Limited by Guarantee
Registered in England

1	Minutes of Joint meeting held on 10 September 2007
1.1	Minutes of Joint meeting held on 10 September 2007
2	Matters arising from the minutes of the Joint meeting held on the 10 September 2007
3	Ensure Effective Operation of Building Services
3.1	Ensure Effective Operation of Building Services
4	Monitor Nominations to Housing Associations
4.1	Analysis of Nominations from 1 Apr to 30 Jun 07 - Report
5	Appointment of Chairs/Vice Chairs
5.1	Appointment of Chair/Vice Chair - verbal
	Confidential Item
6	Overview of Procedures for Contractor Tender & Selection
6.1	Overview of Procedures for Contractor Tender & Selection - Report
7	Minutes of previous Board meeting
7.1	Board meeting 6 June 2007