Company Number 05564649 A Company Limited by Guarantee Registered in England
1
Apologies and Quorum
2
Declarations of Interest by Board Members
3.1
Tender Evaluation Presentation
4
Minutes of the Meeting held on 7 March 2007 and Matters Arising
4.1
Minutes of the meeting held on 7 March 2007
5
Chief Executive’s Report
M Musgrave
5.1
Chief Executive's Report
6
Repairs & Maintenance Market Testing Update No 4
P Hopkinson
6.1
Repairs & Mtce Market Testing Update No 4 - Report
6.2
Appendix A - Repairs and Maintenance Market Testing Project Plan
7
Health & Safety Policy
P Hopkinson / D Marshall
7.1
Health & Safety - Report
7.2
Appendix A - Health & Safety Policy Statement
8
Choice Based Allocations
J Jones
8.1
Choice Based Allocations - Presentation
9
Election and Selection of the Tenant Board and Area Board Members
9.1
Election & Selection of Tenant Board and Area Board Members - Report
10
Benchmarking
T Lincoln / C Tolson
10.1
HouseMark Cost Benchmarking 2005/2006 - Report
10.2
Appendix A - Housemark Summary Table for SLHD
11
Accommodation Strategy
T Lincoln
11.1
Accommodation Strategy- Progress Report
12
Annual Efficiency Statement and Strategy
12.1
Annual Efficiency Statement & Forward Look – 2007/08
12.2
Appendix A - Annual Efficiency Statement & Action Plan
12.3
Appendix B - Benchmarking and Performance Indicators
13
Approved Minutes from Area Board and Committees – For Members Information:
13.1
Minutes of West Area, Joint Area and East Area Board Meetings held on 08-01-07 & 12-02-07
14
Forward Plan 2007
14.1
15
Any Other Business
16
Date of next Board meeting
Wednesday 9 May 2007