1
|
Apologies and
Quorum
|
|
|
2
|
Declarations of Interest by
Board Members
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3
|
Minutes of the meeting held on
5 December 2007 and matters arising
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|
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3.1
|
Minutes of the
meeting held on 5 December 2007 and matters arising
|
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4
|
Chief Executives Report
|
Martin Musgrave
|
| 4.1 |
CEO - Report |
|
| 4.2 |
CEO report - Joint Letter
sent by ALMOs - Appendix 1 |
|
| 4.3 |
CEO report - Housing &
Regeneration Bill - Appendix 2 |
|
| 4.4 |
CEO report - Changes
to National Federation of ALMOs - Appendix 3 |
|
| 4.5 |
CEO report - National
Federation of ALMOs - Appendix 4 |
|
| 4.6 |
CEO report - HQN - Valuing
People Now - Appendix 5 |
|
| 4.7 |
CEO report - Board Forward
Plan - Appendix 6 |
|
5
|
Board Governance Proposals
|
Trevor Lincoln
|
|
5.1
|
Review of SLHD Governance - Report & Appendix
|
|
6
|
Three Star Gap Analysis
|
Asst Directors
|
| 6.1 |
Three Star Gap Analysis - presentation |
|
|
7
|
Finance and Performance
Information (Dec 07)
|
Trevor Lincoln
|
|
7.1
|
01 - Bullet
Points Month 9
|
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7.2
|
02 - Appendix A -
C
|
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| 7.3 |
|
|
| 7.4 |
04
- Capital Bullet Points Period 9 |
|
| 7.5 |
05 -
Capital Schemes Period 9 |
|
| 7.6 |
06 - Performance Issues for December 2007 |
|
| 7.7 |
07 - Borough Graphs - Yrly Apr07 - Mar08 - December 2007 |
|
|
8
|
Finance - Draft 2008/09 Budget Report
|
Trevor Lincoln
|
|
8.1
|
Draft
Revenue Budget 2008/09 - Report
|
|
| 8.2 |
Draft Revenue Budget 2008/09 - Appendix A - D |
|
9
|
Decent Homes Progress
|
Paul Hopkinson
|
| 9.1 |
|
|
10
|
Any Other Business
|
|
11
|
Date of next Board meeting
|
|
|
Wednesday 12 March 2008
|
|
| |
CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR
PUBLIC
|
|
12
|
Repairs & Maintenance Market
Testing - Report
|
Paul Hopkinson
|
| 12.1 |
Repairs & Maintenance Market
Testing No 7 - Report |
|
| |
FOR INFORMATION ONLY
|
|
| |
CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR
PUBLIC
|
|
13
|
Approved Minutes from Area Boards & Committees:
|
|
| 13.1 |
Minutes of the Finance & Performance Committee 5 Sept 07, 3
Oct 07 (Special Meeting), 14 Nov 07 |
|
| |
NON CONFIDENTIAL ITEM
|
|
14
|
Approved Minutes from Area Boards & Committees:
|
|
|
14.1
|
Minutes of the East, Joint & West Area Board 12
Nov 07
|
|
| |
|
|
| 14.2 |
Health & Safety Report - Key Performance Indicators |