1

Apologies & Quorum

2

Declarations of Interest by Board Members

3

Minutes of the Meeting held on 06 October 2005

4

Chief Executive’s Report

5

Policies

5.1

Anti-social behaviour

5.2

Harassment

5.3

Rechargeable repairs

5.4

Rent Arrears

5.5

Former Tenant Arrears

5.6

Confidentiality

5.7

Whistleblowing

5.8

Domestic Violence

5.9   

Equal Opportunities - Policy

6

 Performance Report

7

Carried Forward Items

8

Board Dates & Training details

9

Any Other Business

10

Date of next Board meeting