Home > About St. Leger Homes > Board and Committee Meetings > Board Meetings 2008
 

Company Number 05564649
A Company Limited by Guarantee
Registered in England

ST LEGER HOMES OF DONCASTER LTD
BOARD MEETING
AGENDA
The Boardroom, St Leger Court, White Rose Way,
DONCASTER, DN4 5ND
6:00 pm Wednesday

06 February 2008

 

1

Apologies and Quorum

 

2

Declarations of Interest by Board Members

 

3

Minutes of the meeting held on 5 December 2007 and matters arising

 

3.1

Minutes of the meeting held on 5 December 2007 and matters arising

 
4
Chief Executives Report
Martin Musgrave
4.1 CEO - Report  
4.2 CEO report - Joint Letter sent by ALMOs - Appendix 1  
4.3 CEO report - Housing & Regeneration Bill - Appendix 2  
4.4 CEO report - Changes to National Federation of ALMOs - Appendix 3  
4.5 CEO report - National Federation of ALMOs - Appendix 4  
4.6 CEO report - HQN - Valuing People Now - Appendix 5  
4.7 CEO report - Board Forward Plan - Appendix 6  
5
Board Governance Proposals
Trevor Lincoln

5.1

Review of SLHD Governance - Report & Appendix

 
6
Three Star Gap Analysis
Asst Directors
6.1 Three Star Gap Analysis - presentation  

7

Finance and Performance Information (Dec 07)

Trevor Lincoln

7.1

01 - Bullet Points Month 9

 

7.2

02 - Appendix A - C

 
7.3
03 - Appendix D - E
  
7.4 04 - Capital Bullet Points Period 9  
7.5 05 - Capital Schemes Period 9  
7.6 06 - Performance Issues for December 2007  
7.7 07 - Borough Graphs - Yrly Apr07 - Mar08 - December 2007  

8


Finance - Draft 2008/09 Budget Report

Trevor Lincoln

8.1

Draft Revenue Budget 2008/09 - Report

 
8.2 Draft Revenue Budget 2008/09 - Appendix A - D  
9
Decent Homes Progress
Paul Hopkinson
9.1  
10
Any Other Business
 
11
Date of next Board meeting
  
 
      Wednesday 12 March 2008
 
 
CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR PUBLIC
  
12
Repairs & Maintenance Market Testing - Report
Paul Hopkinson
12.1 Repairs & Maintenance Market Testing No 7 - Report  
 
FOR INFORMATION ONLY
  
 
CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR PUBLIC
  
13
Approved Minutes from Area Boards & Committees:
  
13.1 Minutes of the Finance & Performance Committee 5 Sept 07, 3 Oct 07  (Special Meeting), 14 Nov 07  
 
NON CONFIDENTIAL ITEM
  
14
Approved Minutes from Area Boards & Committees:
  

14.1

Minutes of the East, Joint & West Area Board 12 Nov 07

 
     
14.2 Health & Safety Report - Key Performance Indicators