Agenda - February 2006
Company Number 05564649
A Company Limited by Guarantee
Registered in England
ST LEGER HOMES OF DONCASTER
LTD
BOARD MEETING
AGENDA
The Murrayfield Suite, Castle Park
ARMTHORPE
6:00 pm Wednesday
01 February 2006
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1
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Apologies & Quorum
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2
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Declarations of Interest by Board Members
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3
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Minutes of the Meeting held on 07 December 2005 and
Matters Arising (for approval)
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4
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Exception report and approval for December
Board Policies
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5
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Chief Executive’s
Report
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6
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Standing
Orders (for
ratification)
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7
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Performance Information
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8
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Reports
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8.1
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Accommodation
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K Miller |
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8.2
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Attendance Incentive Policy Report
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L Howe |
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8.3
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Equality & Diversity
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J Clarke |
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8.4
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Kingsway Estate Demolitions Programme
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M Williamson |
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8.5
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Tenants Compact Summary Report
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J Clarke |
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8.6
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Call Center Extended Hours Report
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8.7
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Demoted Tenancies
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9
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Draft Policies
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9.1
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Vulnerable People
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9.2
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Mutual Exchange &
Assignment
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9.3
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Data Protection
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9.4
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Tenancy Management
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9.5
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Complaints & Compliments
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10
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Carried Forward Items
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11
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Any Other Business
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