1
Apologies and Quorum
6:00 – 6:05
2
Declarations of Interest by Board Members
3
Minutes of the Meeting held on 01 November 2006 and Matters Arising (for approval)
4
Results of STATUS survey (BMG Research)
T Lincoln
6:05 – 6:25
5
Chief Executive’s Report
M Musgrave
6:25 – 6:30
6
Long-term Void Properties
J Jones
6:30 – 6:35
7
SLHD – Annual efficiency statement
6:35 – 6:40
8
IT Strategy
6:40 – 6:45
9
Disability Equality Scheme
J Jones/
6:45 – 6:50
10
Tenants Compact Review
6:50 – 6:55
11
Implementation of New Tenancy Agreement
6:55 – 7:00
12
Market Testing – Repairs & Maintenance
P Hopkinson
7:00 – 7:10
13
ALMO Funding – Department of Communities & Local Government Proposals
7:10 – 7:15
14
Performance Monitoring Information for Second Quarter
7:15 – 7:20
15
St Leger Homes Capital Monitoring Statement
7:20 – 7:25
16
St Leger Homes Revenue Monitoring Statement
7:25 – 7:30
17
Preparations for Inspection
7:30 – 7:35
18
Approved Minutes from Area Boards and Committees – for Members information
7:35 – 7:40
19
Any Other Business
7:40 – 7:50
20
Date of next Board meeting