1.
|
Apologies and
Quorum
|
|
|
2.
|
Declarations of Interest by
Board Members
|
|
|
3.
|
Minutes of the meeting held
on 5 November 2008 and matters arising
|
|
| 3.1 |
Minutes of the
meeting held on 5 November 2008 |
|
4.
|
Chief Executives Report
|
CMayhead
|
|
4.1
|
Chief Executives Report
|
|
| 4.2 |
Chief Executives
Report - Appendix A |
|
| 4.3 |
Chief Executives
Report - Appendix B |
|
5.
|
Area Board Feedback
|
Area Board Chairs
|
6.
|
Health, Safety and Advisory
Group - Terms of Reference
|
TLincoln
|
| 6.1 |
Health, Safety and Advisory Group Report |
|
|
7.
|
Business Delivery Plan
Priorities and Management Fee 2009/10
|
TLincoln
|
| 7.1 |
Business Delivery Plan Report |
|
| 7.2 |
Business Delivery Plan Report - Appendix 1 |
|
| 7.3 |
Business Delivery Plan Report - Appendix 1 - Annexe A |
|
| 7.4 |
Business Delivery Plan Report - Appendix 1 - Annexe B |
|
|
8.
|
Decent Homes Progress
|
K Hopkins
|
| 8.1 |
|
|
| 8.2 |
Decent Homes Progress Report - Appendix A |
|
| 8.3 |
Decent Homes Progress Report - Appendix B |
|
9.
|
Financial Monitoring Information
|
T Lincoln
|
| 9.1 |
|
|
| 9.2 |
|
|
| 9.3 |
Financial
Performance - Appendix F |
|
10
|
Former Tenant Arrears Write-Offs
|
J Jones
|
| 10.1 |
Former Tenant Arrears
Write-Offs Report |
|
| 10.2 |
Former
Tenant Arrears Write-Offs Report - Appendix A |
|
| 10.3 |
Former
Tenant Arrears Write-Offs Report - Appendix B |
|
11.
|
Any Other Business
|
|
12.
|
Date of next Board meeting
Wednesday 4 February
2009
|
|
| |
Confidential Items - Not
Open to the Press or Public
|
|
13.
|
Minutes of the Emergency Board Meeting held on 19th
November
|
|
| 13.1 |
Minutes of the Emergency Board
Meeting held on 19th November |
|
14
|
Interim Management Arrangements
|
C Mayhead
|
| 14.1 |
Interim Management Arrangements |
|
|
|
|
| |
For Information Only
|
|
| |
Non Confidential Item
|
|
15.
|
Performance Information
|
T Lincoln
|
| 15.1 |
Performance Information - Graphs |
|
| 15.2 |
Performance
Information - Indicators |
|