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1
|
Apologies and
Quorum
|
|
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2
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Declarations of Interest by
Board Members
|
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3
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Minutes of the meeting held
on 12 March 2008 and matters arising (Closed
Meeting)
|
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4
|
Chief Executives Report
|
Martin Musgrave
|
| 4.1 |
CEO - Report |
|
| 4.2 |
CEO Report - NFA Annual Conference - Attachment 1 |
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| 4.3 |
CEO Report - Board Forward Plan - Attachment 2 |
|
5
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Annual Customer Satisfaction
Survey
|
Trevor Lincoln
|
|
5.1
|
Mini
Status Survey - Report
|
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| 5.2 |
Mini Status Survey - Appendix A |
|
6
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Communications Strategy
|
Martin Musgrave
|
| 6.1 |
Communications
Strategy Report |
|
| 6.2 |
Communications
Strategy - Appendix A |
|
| 6.3 |
Communications
Strategy - Appendix B |
|
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7
|
Tenant Participation
Strategy
|
Judith Jones
|
| 7.1 |
Tenant Participation Strategy Action Plan Review - Report |
|
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7.2
|
Tenant Participation Strategy Action Plan Review- Appendix
A
|
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8
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Race, Equality, Equality &
Diversity Strategy & BME Housing Strategy Update
|
Judith Jones
|
|
8.1
|
Race, Equality, Equality & Diversity Strategy & BME Housing
Strategy Update - Report
|
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| 8.2 |
Equality Action Plan Monitoring Updates - Appendix A |
|
9
|
Annual Efficiency Statement &
Forward Look
|
Trevor Lincoln
|
| 9.1 |
|
|
| 9.2 |
Annual Efficiency Statement & Forward Look - Appendix
A |
|
|
10
|
Business Delivery Plan
|
Trevor Lincoln
|
| 10.1 |
Business Delivery Plan - Report |
|
| 10.2 |
Business
Delivery Plan |
|
| 10.3 |
Business Delivery Plan - Appendix 7 |
|
11
|
Finance and Performance
Information
|
Trevor Lincoln
|
| 11.1 |
Bullet
points Period 11 |
|
| 11.2 |
Appendices
A-C February |
|
| 11.3 |
Appendices
D-E February |
|
| 11.4 |
Capital
Bullet points period 11 |
|
| 11.5 |
Capital
Schemes Period 11 |
|
| 11.6 |
Performance Issues for February 2008 |
|
| 11.7 |
Graphs - Yrly Apr07-Mar08-FEBRUARY 08 |
|
| 12 |
Overarching Repairs and Maintenance
Policy |
Paul Hopkinson |
| 12.1 |
Repairs and Maintenance Policy Review - Report |
|
| 12.2 |
Repairs and Maintenance Policy Review - Appendix A |
|
| 12.3 |
Repairs
and Maintenance Policy Review - Appendix B |
|
| 13 |
Property Services Review - Lettable
Standards |
Paul Hopkinson |
| 13.1 |
Property
Services Review - Lettable Standards - Report |
|
| 13.2 |
Property
Services Review - Lettable Standards - Appendix A |
|
| 14 |
Any Other Business
|
|
15
|
Date of next Board meeting
|
|
|
Wednesday 7 May 2008
|
|
| |
CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR
PUBLIC
|
|
16
|
Repairs & Maintenance Market
Testing
|
Paul Hopkinson
|
| |
FOR INFORMATION ONLY
|
|
| 17 |
Urgent Action taken by the Chief
Executive |
Martin Musgrave |
18A
|
Approved Minutes from Area Boards & Committees:
|
|
| 18.1 |
Minutes of the Finance &
Performance Committee 16 Jan 08 |
|
| 18B |
Un-approved Minutes from Area Boards &
Committees: |
|
| 18.2 |
Minutes of the Finance & Performance Committee 5
March 08 (To be ratified at the Board meeting) |
|
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NON CONFIDENTIAL ITEM
|
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19
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Approved Minutes from Area Boards:
|
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19.1
|
Minutes of the East, Joint & West Area Board 14 Jan 08
|
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