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  Company Number 05564649
A Company Limited by Guarantee
Registered in England

 

ST LEGER HOMES OF DONCASTER LTD
BOARD MEETING
AGENDA
Mount Pleasant Hotel
DONCASTER
5:30 pm Wednesday

14 October 2009

1.

Apologies and Quorum

 

Verbal
       

2.

Declarations of Interest by Board Members

 

Verbal
       

3.

Minutes of the meeting held on 29 July 2009 and matters arising

 

  
3.1 Minutes of the Meeting held on 29 July 2009  

Enclosed
       
  Board Information    
       
4.

Chief Executives Report

 S Jordan Enclosed
4.1 Chief Executives Report    
       
5. Committee Feedback Committee Chairs Verbal
       
6. Performance Information T Lincoln Enclosed
       
6.1 Performance Information Graphs    
6.2  Performance Information Text    
       
7. DMBC Information G Wells Verbal
       
  Policy and Strategy Items for Decision    
       
8. The New Tenancy Agreement and Introductory Tenancies J Jones Enclosed
       
8.1 The New Tenancy Agreement and Introductory Tenancies Report    
8.2 The New Tenancy Agreement and Introductory Tenancies - Appendix A    
8.3 The New Tenancy Agreement and Introductory Tenancies - Appendix B    
       
9. Update on National Conversation - TSA J Jones Enclosed
       
9.1 Update on National Conversation - TSA    
       
10. 2008/09 Efficiencies - Backward Look T Lincoln Enclosed
       
10.1 2008/09 Effiiciencies - Backward Look Report    
10.2 2008/09 Effiiciencies - Backward Look Report - Appendix A    
       
11. Terms of Reference T Lincoln Enclosed
       
11.1 Terms of Reference Report    
11.2 Terms of Reference Report - Appendix A    
       
  Regular Updates    
       
12. Revenue & Capital Monitoring Report T Lincoln Enclosed
       
12.1 Revenue & Capital Monitoring Report    
12.2 Revenue & Capital Monitoring Report - Appendices A-C    
12.3 Revenue & Capital Monitoring Report - Appendices D-E    
12.4 Revenue & Capital Monitoring Report - Appendix F    
       
13. TPAS Accreditation  J Jones Enclosed
       
13.1 TPAS Accreditation Report    
       
  For Information    
       

14.

 Minutes of the Directorate Committees

 

 Enclosed
14.1 Property Services Committee    
14.2 Customer Services Committee    
14.3 Business Planning Committee    
       

15.

Confidential Minutes of the Employment & Remuneration Committee

 

  
16. Confidential Minutes of the Audit Committee    
       

17.

 Main Board Forward Plan

 

 Enclosed
17.1    
       
18. Any Other Business    
       

19.

Date of next Board meeting

       Wednesday 11 November2009