08 April 2009

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

08 April 2009

1.	Apologies and Quorum		Verbal

2.	Declarations of Interest by Board Members		Verbal

3.	Minutes of the meeting held on 4 March 2009 and matters arising
3.1	Minutes of the Meeting held on 4 March 2009		Enclosed

	Board Information

4.	Chief Executives Report	J Jones
4.1	Chief Executives Report		To be tabled
	Appendix 1A
	Appendix 1A
	Appendix 1A
	Appendix 1A
	Appendix 1A
	Appendix 1A
	Appendix 1B
	Appendix 1B
	Appendix 1B
	Appendix 2

5.	Committee Feedback	Committee Chairs	Verbal

	*Policy and Strategy Items for Decision*

6.	IT Strategy and Action Plan Update	T Lincoln
6.1	IT Strategy and Action Plan Update		Enclosed
6.2	Planned Initiatives		Enclosed

	*Regular Updates*

7.	February 09 Revenue & Capital Monitoring Report	T Lincoln

7.1	February 09 Revenue & Capital Monitoring Report		Enclosed
7.2	February 09 Revenue & Capital Monitoring Report Appendices A-E		Enclosed
7.3	February 09 Revenue & Capital Monitoring Report Appendix F		Enclosed

8.	Decent Homes Progress - Draft Cabinet Report on Affordability and Specification Review
8.1	Draft Cabinet Report on Affordability and Specification Review		Enclosed
8.2	Investment Strategy Report - March 2009		Enclosed

	Other

9.	Former Tenants' Arrears Write-offs	C Gummerson
9.1	Former Tenants' Arrears Write-offs Report		Enclosed
9.2	Former Tenants' Arrears Write-offs Appendix A		Enclosed
9.3	Former Tenants' Arrears Write-offs Appendix B		Enclosed

10.	Any Other Business

11.	Date of next Board meeting *Wednesday 10 June 2009*

	For Information Only

12.	Performance Information	T Lincoln
12.1	Performance Information - Graphs		Enclosed
12.2	Performance Information - Performance Indicator Information		Enclosed