Company Number 05564649
A Company Limited by Guarantee
Registered in England

ST LEGER HOMES OF DONCASTER LTD
BOARD MEETING
AGENDA
Boardroom, Floor 2, St Leger Court, White Rose Way
DONCASTER, DN4 5ND
Wednesday

11 November 2009

1.

Apologies and Quorum

 

2.

Appointment of Chair and Vice Chair

L Milan

3.

Chair and Vice Chair's Welcome Address

 

4.

 Declarations of Interest by Board Members  

5.

Minutes of the meeting held on 14 October 2009 and matters arising

 

5.1 Minutes of the meeting held on 14 October 2009  
     

6.

Board Champions

S Jordan

7.

Q2 Challenge Information

T Lincoln

7.1 Q2 Challenge Information  
     

8.

Any other Business

 

9.

Date of Next Board Meeting

 

 

Wednesday 09 December 2009

 

     

 

ST LEGER HOMES OF DONCASTER LTD
AGM
AGENDA
Boardroom, Floor 2, St Leger Court, White Rose Way,
DONCASTER, DN4 5ND
6:00 pm Wednesday

11 November 2009

1

Apologies & Quorum

J Young

2 Declarations of Interest J Young

3

Minutes of the last meeting & matters arising

J Young

3.1 Minutes of the last meeting held on 05 November 2008 Enclosed

4

Welcome Address and Review of Year

 J Young
5 Governance and Performance Management Arrangements G Wells
     
5.1 Governance and Performance Management Arrangements Report Enclosed
5.2 Governance and Performance Management Arrangements Report - Appendix A Enclosed
5.3 Governance and Performance Management Arrangements Report - Appendix B Enclosed
5.4 Governance and Performance Management Arrangements Report - Appendix C Enclosed
5.5 Governance and Performance Management Arrangements Report - Appendix D Enclosed
5.6 Governance and Performance Management Arrangements Report - Appendix E Enclosed
     

6.

Resignation and Appointment of Directors

L Milan

7.

Report of External Auditors

T Lincoln

7.1

Financial Statements

Enclosed

7.2 Auditors Report - KPMG Presentation of Accounts Enclosed
     

7.3

Re-appointment of Auditors / Re-appointment of External Auditors

Verbal

8 Board Attendance Register L Milan
     
8.1 Board Attendance Register Report Enclosed
8.2 Board Attendance Register Report - Appendices Enclosed
     

9.

Any Other Business Relevant to the Annual General Meeting