Agenda_04-06-08

Company Number 05564649
A Company Limited by Guarantee
Registered in England

ST LEGER HOMES OF DONCASTER LTD
BOARD MEETING
AGENDA
The Boardroom, St Leger Court, White Rose Way,
DONCASTER, DN4 5ND
4:00 pm Wednesday

04 June 2008

1	Apologies and Quorum
2	Declarations of Interest by Board Members
3	Minutes of the meeting held on 7 May 2008 and matters arising
3.1	Minutes of the meeting held on 7 May 2008
4	Chief Executives Report	Martin Musgrave
4.1	CEO Board Brief No. 15
4.2	CEO Board Brief - Forward Plan
5	Area Board Feedback	RH/RP
5.1	Area Board Feedback
6	Communications Strategy	Martin Musgrave
6.1	Communications Strategy - Report
6.2	Communications Stretegy Overview - Appendix A
7	Tenants Participation & Consultation Review of Policy	Judith Jones
7.1	Tenants Participation & Consultation Policy - Report
7.2	Tenants Participation & Consultation - Appendix A
8	Former Tenant Arrears Write Offs	Judith Jones
8.1	Former Tenant Arrears Write Offs - Report
8.2	Former Tenant Arrears Write Offs - Appendix A
8.3	Former Tenant Arrears Write Offs - Appendix B
9	Board Member Payments	Trevor Lincoln
9.1	Board Member Payments - Report
10	Board Member Attendance Register	Trevor Lincoln
10.1	Board Member Attendance Register - Report
10.2	Board Member Attendance Register - Appendix A
11	Service Standard Review	Trevor Lincoln
11.1	Service Standard Review - Report
11.2	Service Standards - Appendix A
11.3	Service Standards - Appendix B
12	Any Other Business
13	Date of next Board meeting
	Wednesday 2 July 2008
	CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR PUBLIC
14	Repairs & Maintenance Market Testing	Paul Hopkinson
14.1	Repairs & Maintenance Market Testing - Report
	For Information Only
	Non Confidential Item
15	Performance Information
15.1	Performance Information
15.2	Peformance Information Graphs
16	Approved Minutes from Area Boards and Committees:
16.1	West Area, Joint Area & East Area Board Minutes 10 March 2008

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Agenda_04-06-08

ST LEGER HOMES OF DONCASTER LTD BOARD MEETING AGENDA The Boardroom, St Leger Court, White Rose Way, DONCASTER, DN4 5ND 4:00 pm Wednesday

04 June 2008

1

4

Chief Executives Report

Martin Musgrave

5

Area Board Feedback

RH/RP

6

Martin Musgrave

9

Board Member Payments

Trevor Lincoln

11

Service Standard Review

Trevor Lincoln

13

Date of next Board meeting

Wednesday 2 July 2008

CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR PUBLIC

14

Repairs & Maintenance Market Testing

Paul Hopkinson

For Information Only

Non Confidential Item

15

Performance Information

16

Approved Minutes from Area Boards and Committees:

ST LEGER HOMES OF DONCASTER LTD
BOARD MEETING
AGENDA
The Boardroom, St Leger Court, White Rose Way,
DONCASTER, DN4 5ND
4:00 pm Wednesday