1

Apologies & Quorum

2

Declarations of Interest by Board Members

3

Minutes of the Meeting held on 05 July 2006 and Matters Arising (for approval)

4

Board Members Insurance - Question and Answer Session

5

Chief Executive’s Report

M Musgrave

6

"Shelter - Building Futures Programme 2007"

T Lincoln

7

Decency Programme Standards

P Hopkinson

8

Approved Minutes from Area Boards and Committees – for Members information

9

Any Other Business

10

 Date of next Board meeting (Away Day)

    Wednesday 6 September 2006