1.
|
Apologies and
Quorum
|
|
|
2.
|
Appointment of Chair and Vice
Chair
|
L Milan
|
3.
|
Chair and Vice Chair's Welcome Address
|
|
4.
|
Declarations of Interest by Board
Members |
|
|
5.
|
Minutes of the meeting held
on 1 October 2008 and matters arising
|
|
| 5.1 |
Minutes of the
meeting held on 1 October 2008 |
|
6.
|
Chief Executives Report
|
CMayhead
|
|
6.1
|
Chief Executives
Report
|
|
7.
|
Review of Area Board Positions
|
T Lincoln
|
|
7.1
|
Review
of Area Board Positions - Report |
|
| 7.2 |
Review of Area Board Positions - Appendix A |
|
8.
|
Main Board Members Attendance Register
|
T Lincoln
|
| 8.1 |
Board Members Attendance Register - Report |
|
| 8.2 |
Board Members Attendance Register Jan 08 - Dec 08 - Appendix
A |
|
9.
|
Area Board
Feedback
|
Area Board Chairs
|
10.
|
Asbestos Management Policy and Plan
|
T Lincoln
|
|
10.1
|
Asbestos Management Policy and Plan - Report
|
|
| 10.2 |
Asbestos Management Policy and Plan - Appendix A |
|
| 10.3 |
Asbestos Management Policy and Plan - Appendix B |
|
|
11.
|
Former Tenant Arrears Write
Off's
|
J Jones
|
| 11.1 |
Former Tenant Arrears Write Offs - Report |
|
| 11.2 |
Former Tenant Arrears Write Offs - Appendix A1 |
|
| 11.3 |
Former
Tenant Arrears Write Offs - Appendix A2 |
|
| 11.4 |
Former
Tenant Arrears Write Offs - Appendix A3 |
|
| 11.5 |
Former
Tenant Arrears Write Offs - Appendix A4 |
|
| 11.3 |
Former Tenant Arrears Write Offs - Appendix B |
|
|
12.
|
Decoration Scheme and Packs
|
K Hopkins
|
| 12.1 |
|
|
13.
|
Tenants Compact Review
|
J Jones
|
|
13.1
|
Tenants
Compact Review - Report
|
|
| 13.2 |
|
|
14.
|
Financial Monitoring Information
|
T Lincoln
|
| 14.1 |
Financial
Monitoring Information - Report |
|
| 14.2 |
Financial
Monitoring Information - Appendix A |
|
| 14.3 |
Financial
Monitoring Information - Appendix B |
|
| 14.4 |
Financial
Monitoring Information - Appendix C |
|
| 14.5 |
Financial
Monitoring Information - Appendix D |
|
| 14.6 |
Financial
Monitoring Information - Appendix E |
|
| 14.7 |
Financial
Monitoring Information - Appendix F |
|
15.
|
Any Other Business
|
|
16.
|
Date of next Board meeting
Wednesday 3 December
2008
|
|
| |
Confidential Items - Not
Open to the Press or Public
|
|
17.
|
Minutes of the Emergency Board
Meeting - 15 October 2008
|
|
|
|
|
| |
For Information Only
|
|
| |
Non Confidential Item
|
|
18.
|
Performance Information
|
|
| 18.1 |
Performance Information - Graphs |
|
| 18.2 |
Performance
Information - Indicators |
|