1.
Apologies and Quorum
2.
Declarations of Interest by Board Members
3.
Minutes of the meeting held on 3 December 2008 and matters arising
3.1
Minutes of the Meeting held on 03 December 2008
Presentation
4.
2008 Status Survey Results
T Lincoln
4.1
2008 Status Survey Results Report
4.2
2008 Status Survey Results - Draft
4.3
2008 Status Survey Presentation
Regular Updates
5.
Chief Executives Report
CMayhead
5.1
5.2
Chief Executives Report Appendix 1
5.3
Chief Executives Report Appendix 2
6.
Area Board Feedback
Area Board Chairs
7.
Financial Monitoring Information
7.1
Revenue and Capital Monitoring Information Report
7.2
Budget Report Appendices A-E
7.3
Budget Report Appendix F
8.
Health and Safety Update
8.1
Health and Safety Update Report
Policy and Strategy Items for Decision
9.
Business Delivery Plan
K Hopkins
9.1
Business Delivery Plan Report
9.2
Business Delivery Plan Appendix A
9.3
Business Delivery Plan Appendix B
9.4
Business Delivery Plan Appendix C
10.
Revenue Budget 2009/10
10.1
Revenue Budget 2009/10 Report
10.2
Revenue Budget 2009/10 Appendix A
11.
Single Equality Scheme
J Jones
11.1
Single Equality Scheme Report
11.2
Single Equality Scheme Report Appendix A
11.3
Single Equality Scheme Report Appendix B
11.4
Single Equality Scheme Report Appendix C
Other
12.
Former Tenants' Arrears Write-offs
12.1
Former Tenants' Arrears Write-offs Report
12.2
Former Tenants' Arrears Write-offs Appendix A
12.3
Former Tenants' Arrears Write-offs Appendix B
12.4
Former Tenants' Arrears Write-offs Appendix B (1)
13.
Any Other Business
14.
Date of next Board meeting
Wednesday 4 March 2009
Confidential Items - Not Open to the Press or Public
15.
Gas Servicing Market Testing
For Information Only
16.
Performance Information
16.1
Performance Information - Graphs
16.2
Performance Information - Indicators