14 December 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, DN4 5ND

4:00pm

Tuesday 14 December 2010

1.	Apologies and Quorum		*Verbal*

2.	Declarations of Interest by Board Members		*Verbal*

3.	Minutes of the meeting held on 10 November 2010 and matters arising Minutes of the meeting held on 13 October 2010 and matters arising		*Enclosed*
3.1	10th November 2010
3.2	13th October 2010

	*Board Information*

4.	Chief Executives Report	S. Jordan	*Enclosed*
4.1	Chief Executives Report
4.2	Chief Executives Report - Appendix A
4.3	Chief Executives Report - Appendix B
4.4	KPMG Report
4.5	KPMG Report

5.	Directorate Committee Feedback and Minutes		*Verbal*

6.	DMBC Information	G. Wells	Verbal

7.	Performance Information	J. Jones / M. Werritt / K. Nolan	Enclosed
7.1	Performance Cover
7.2	Performance Dashboard
7.3	Detailed Performance Summary
7.4	Performance Summary

	*Policy & Strategy Items for Decision / Information*

8.	Anti-Social Behaviour Policy	J. Jones	*Enclosed*
8.1	ASB Policy Report
8.2	ASB Policy Report - Appendix A
8.3	ASB Policy Report - Appendix B

9.	Budget Reduction Strategy	S. Jordan	*To be tabled*

10.	Value for Money Assessments	B. McMahon	*Presentation*

11.	KPMG Value for Money Report	S. Jordan / G. Wells	*Presentation*

12.	Audit Commission Inspection - Action Plan	C. Tolson	*Presentation*

	*Regular Updates*

13.	Strategic Risk Register	I. Brittain	*Enclosed*
13.1	Strategic Risk Register

14.	Revenue Report	D. Rothwell	*Enclosed*
14.1	Revenue Report
14.2	Revenue Report - Appendices A-F

15.	Capital Monitoring Report	D. Rothwell	*Enclosed*
15.1	Capital Monitoring Report
15.2	Capital Monitoring Report - Appendix A

	*For Information*

16.	Board Forward Plan		Enclosed
16.1	Board Forward Plan

17.	Any Other Business

18.	Date of next meeting
	Wednesday 09 February 2011

St Leger Court, White Rose Way,
Doncaster, DN4 5ND

Tel: 01302 862862
Fax: 01302 862720