29 July 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

29 July 2009

1.	Apologies and Quorum		Verbal

2.	Declarations of Interest by Board Members		*Verbal*

3.	Minutes of the meeting held on 10 June 2009 and matters arising
3.1	Minutes of the Meeting held on 10 June 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.	Health and Safety Review	T Lincoln	*Enclosed*

8.1	Health and Safety Review Report

9.	Business Delivery Plan	T Lincoln	*Presentation*

10.	Asset Management Strategy	M Werritt	*Enclosed*

10.1	Asset Management Strategy Report
10.2	Asset Management Strategy
10.3	Appendix A
10.4	Appendix B
10.5	Appendix C
10.6	Appendix D
10.7	Appendix E
10.8	Appendix Ei
10.9	Appendix F

11.	Policy Review - Vulnerable Persons Policy	T Lincoln	*Enclosed*

11.1	Vulnerable Persons Policy Report
11.2	Appendix A
11.3	Appendix B

12.	IT Strategy and Action Plan Update	T Lincoln	*Enclosed*

12.1	IT Strategy and Action Plan Update
12.2	Appendix A

13.	Depot Options	T Lincoln	*Enclosed*

13.1	Depot Options Report

14.	New Equality Framework	J Jones	*Enclosed*
14.1	New Equality Framework Report
14.2	Appendix A

15.	Regeneration Strategy	T Lincoln	*Enclosed*
15.1	Regeneration Strategy Report
15.2	Regeneration Strategy
15.3	Appendix A

	*Regular Updates*

16.	Revenue and Capital Monitoring Report 2009/10		*Enclosed*
16.1	Revenue and Capital Monitoring Report 2009/10
16.2	Appendices A-F

	Confidential Item

17.	Contractural Claims		*Enclosed*

18.	Confidential Minutes of the meeting held on 10 June 2009		*To be tabled*

	For Information

19.	Minutes of the Directorate Committees		*Enclosed*

19.1	Business Planning Committee 04.06.09
19.2	Business Planning Committee 07.05.09
19.3	Customer Services Committee 03.06.09
19.4	Customer Services Committee 06.05.09
19.5	Property Services Committee 02.06.09
19.6	Property Services Committee 05.05.09

20.	Any Other Business

21.	Date of next Board meeting *Wednesday 14 October 2009*