1

Apologies & Quorum

2

Declarations of Interest by Board Members

3

Minutes of the Meeting held on 01 February 2006 and Matters Arising (for approval)

4

Chief Executive’s Report

5

Standing Orders

6

Reports

6.1 

Home Contents Insurance for Tenants

D Rothwell

6.2

Capital Programme Report

P Elliott

6.3

Operational Areas Report

B McMahon

6.4

Board Attendance Report

M Musgrave

6.5

Opening Hours

D Abbott

7

Draft Policies

8

Terms of Reference Human Resource, Equality and Diversity Committee

9

Nominations for Committees

10

Any Other Business