1

Apologies & Quorum

2

Declarations of Interest by Board Members

3

Minutes of the Meeting held on 03 May 2006 and Matters Arising (for approval)

4

Chief Executive’s Report

5

Summary Performance Information 

6

Reports

6.1

Vision and Values

M Musgrave

6.2

Procurement Strategy – Cover Report

T Lincoln

6.3

SLH Draft Business Plan – Cover Report

T Lincoln

6.4

Rural Repair Pilot Project

P Hopkinson

6.5

Board Development Plan

L Milan

6.6

SLH Budget Indicative Outturn 2005/06

T Lincoln

6.7 

Service Level Agreements Progress with Reviews

T Lincoln

7

Human Resource Policy

P Hopkinson

8

Tenant Participation Strategy

J Jones

9

Corporate Governance Framework

L Milan

10

Policies following Consultation

11

Any Other Business