9 June 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

09 June 2010

1.	Apologies and Quorum		*Verbal*

2.	Declarations of Interest by Board Members		*Verbal*

3.	Minutes of the meeting held on 14 April 2010 and matters arising		*Enclosed*

	*Board Information*

4.	Chief Executive's Report	S Jordan	*Verbal*

5.	Committee Feedback	Committee Chairs	*Verbal*

6.	DMBC Information	G Wells	*Verbal*

7.	Performance Information	S Jordan	*Enclosed*
7.1	Performance Front Cover
7.2	Performance Dashboard
7.3	Detailed Performance Summary
7.4	Performance Summary

8.	Value for Money Review	B McMahon	*Presentation*

	*Policy and Strategy Items for Decision*

9.	Service Standards Q4	I Brittain / L Cameron	*Presentation*

10.	Business Delivery Plan	S Jordan	*Enclosed*
10.1	Appendix A
10.2	Appendix B
10.3	Appendix C

11.	Communications Strategy	J Turner	*Enclosed*
11.1	Appendix A

12.	Financial Inclusion Strategy	J Jones	*Enclosed*
12.1	Appendix A
12.2	Appendix B

13.	Residential Stock Control - Council Owned	M Werritt	*Enclosed*
13.1	Appendix A
13.2	Appendix B
13.3	Appendix B.1

14.	Gas Policy	M Werritt	*Enclosed*
14.1	Appendix A

15.	Review of Property Standard	M Werritt	*Enclosed*
15.1	Appendix A

	*Regular Updates*

16.	Diversity Annual Report	J Jones	*Enclosed*
16.1	Appendix A
16.2	Appendix B

17.	Board Attendance Register	S Jordan	*Enclosed*
17.1	Appendix A

	*For Information*

18.	Minutes of the Directorate Committee		*Enclosed*
18.1	Property Services Committee
18.2	Customer Services Committee
18.3	Business Planning Committee

19.	Board Forward Plan		*Enclosed*

	*Confidential Items - Not open to the Press and Public*

20.	Update on Decency Contracts	M Werritt	*Verbal*

21.	Contractor Claims Update	T Lincoln	*Enclosed*

22.	Audit Committee Minutes		*Enclosed*

23.	Any Other Business

24.	Date of Next Meeting
	Wednesday 28 July 2010