Home > About St. Leger Homes > Board and Committee Meetings > Board Meetings 2010
 

Company Number 05564649
A Company Limited by Guarantee
Registered in England

ST. LEGER HOMES OF DONCASTER LTD
BOARD MEETING
AGENDA
Floor 2, St Leger Court, White Rose Way,
DONCASTER
6:00 pm Wednesday

13 October 2010

1. Apologies & Quorum   Verbal
       
2. Declarations of Interest by Board Members   Verbal
       
3. Minutes of the meeting held on 28 July 2010 and matters arising   Enclosed
3.1 Minutes of the meeting held on 28 July 2010    
       
  Board Information    
       
4. Chief Executive's Report S Jordan Verbal
       
5. Directorate Committee Feedback and Minutes Committee Chairs Enclosed
5.1 Property Services Committee Minutes    
5.2 Customer Services Committee Minutes    
5.3 Corporate Services Committee Minutes    
       
6. DMBC Information G Wells Verbal
       
7. Performance Information

J Clarke / M Werritt / J Crook

 Enclosed
7.1 Performance Front Cover    
7.2 Performance Dashboard    
7.3 Detailed Performance Summary    
7.4 Performance Summary    
       
  Policy and Strategy Items for Decision    
       
8. Equality and Diversity Update J Clarke Enclosed
8.1 Equality & Diversity Update Report    
8.2 Equality & Diversity Update Report - Appendix A    
       
9. Anti-Fraud and Corruption Policy J Crook Enclosed
9.1 Anti-Fraud and Corruption Policy Report    
9.2 Anti-Fraud and Corruption Policy Report - Appendix A    
       
10. Repairs & Maintenance Improvement Policy M Werritt Enclosed
10.1 Repairs & Maintenance Improvement Policy Report    
10.2 Repairs & Maintenance Improvement Policy Report - Appendix A    
10.3 Repairs & Maintenance Improvement Policy Report - Appendix B    
       
11. Empty Homes Final Cleans M Werritt Enclosed
11.1 Empty Homes Final Cleans Report    
       
12. Annual Accounts J Crook Enclosed
12.1 Annual Accounts    
       
  Regular Updates    
       
13. Revenue Report J Crook Enclosed
13.1 Revenue Report    
13.2 Revenue Report - Appendices A - F    
       
14. Capital Monitoring Report J Crook Enclosed
14.1 Capital Monitoring Report    
14.2 Capital Monitoring Report - Appendix A    
       
15. Backward Look Efficiencies J Crook Enclosed
15.1 Backward Look Efficiencies Report    
15.2 Backward Look Efficiencies Report - Appendix A    
       
16. Service Standards Quarter 1 Performance    
16.1 Service Standards Quarter 1 Performance Report    
16.2 Service Standards Quarter 1 Performance Report - Appendix A    
       
  Confidential Items - Not Open to the Press or Public    
       
17. Audit Committee Minutes    
17.1 Audit Committee Minutes    
       
18. Any Other Business    
       
19. Date and time of next meeting    
  Wednesday 8th December 2010