1

Apologies and Quorum

2

Declarations of Interest by Board Members

3

Minutes of the Meeting held on 9 May 2007 and Matters Arising

3.1

Minutes of the meeting held on 9 May 2007

4

Chief Executive's Report

M Musgrave

4.1

Chief Executive's Report

5

Performance Monitoring Information - Feb & Mar 07

T Lincoln

5.2

Performance Information Summary of Targets - Appendix A

5.3

Performance Information Graphs - Appendix B

6

Board Members Attendance Register

T Lincoln/L Milan

6.1

Board Members Attendance Register - Report 

6.2

Board Attendance Register Nov 06 - May 07 - Appendix 1

7

Status Survey Action Plan

T Lincoln

7.1

Status Survey Action Plan - Report

7.2

Status Survey Action Plan - Appendix A

8

Repairs & Maintenance Market Testing Update

P Hopkinson

8.1

Market Testing of Repairs & Maintenance - Report

9

Approved Minutes from Area Boards & Committees

For Information Only:

Minutes of the West Area, Joint Area, East Area Board meetings held on 12 Mar 07

10

Any Other Business

11

Date of next Board meeting

    Wednesday 4 July 2007

 Confidential Items - Not Open to the Press or Public

12

For Information Only - Approved Minutes from Area Boards and Committees:

12.1

Minutes of the Finance & Performance Committee held on 28 Feb 07