1
|
Apologies and
Quorum
|
|
|
2
|
Appointment of the Chair and
Vice Chairs
|
|
|
3
|
Declarations of Interest by
Board Members
|
|
|
4
|
Minutes of the Meeting held on
3 October 2007 and Matters Arising
|
|
|
4.1
|
Minutes of the
Meeting held on 3 October 2007 and Matters Arising
|
|
5
|
Inspection Recommendation
Progress
|
Asst Directors
|
6
|
Chief Executives Report
|
Martin Musgrave
|
|
6.1
|
Chief Executives
Report
|
|
|
7
|
Finance and Performance
Information
|
Trevor Lincoln
|
|
7.1
|
Revenue
Bullet Points - Period 7
|
|
|
7.2
|
Appendices
A-C - Period 7
|
|
| 7.3 |
Appendices D & E Period 7 |
|
| 7.4 |
Capital
Bullet Points Period 7 |
|
| 7.5 |
Capital
Schemes Period 7 |
|
| 7.6 |
Performance Issues for October 2007 |
|
| 7.7 |
Graphs October 2007 |
|
|
8
|
Progress on Decent Homes Work Update
|
Paul Elliott
|
|
8.1
|
Progress on Decent Homes Work Update
|
|
9
|
Tenants Compact Review
|
Judith Jones
|
| 9.1 |
Tenants
Compact Revew - Report |
|
| 9.2 |
Compact 2008 - 2nd Draft - Appendix A |
|
| 9.3 |
Review of Tenants Compact Action Plan - Appendix B |
|
10
|
Board Members Attendance
Register
|
Trevor Lincoln
|
| 10.1 |
Board Members Attendance Register - Report |
|
| 10.2 |
Board Members Register - Appendix A |
|
11
|
Any Other Business
|
|
12
|
Date of next Board meeting
|
|
|
Wednesday 6 February 2008
|
|
| |
CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR
PUBLIC
|
|
13
|
Repairs & Maintenance Market Testing - Report
|
Paul Hopkinson
|
| 13.1 |
Repairs & Maintenance Market
Testing No 6 - Report |
|
| |
FOR INFORMATION ONLY
|
|
| |
CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR
PUBLIC
|
|
14
|
Approved Minutes from Area Boards & Committees:
|
|
| 14.1 |
Minutes of the Finance &
Performance Committee 25 July 2007 |
|
| |
NON CONFIDENTIAL ITEM
|
|
15
|
Approved Minutes from Area Boards & Committees:
|
|
|
15.1
|
Minutes of the East, Joint & West Area Board 9 July
2007
|
|
16
|
Board Forward Plan
|
| 16.1 |
Board Forward
Plan |