1

Apologies and Quorum

2

Declarations of Interest by Board Members

3

Minutes of the Meeting held on 17 January 2007 and Matters Arising

3.1

Minutes of the meeting held on 17 January 2007

4

Chief Executive’s Report

M Musgrave

5

Preparation for Inspection

T Lincoln / C Tolson

5.1

Preparation for Inspection - Report

5.2

Appendix A - Inspection Project Plan

5.3

Appendix B - Self Assessment Document

6

Repairs & Maintenance Market Testing Update No3

P Hopkinson

6.1

Repairs & Mtce Market Testing Update No3 - Report

6.2

Appendix A - Repairs & Mtce Key Messages

7

Rent & Debt Recovery Policy

T Lincoln / J Davies

7.1

Rent & Debt Recovery Policy - Report

7.2

Appendix A - Rent & Debt Recovery Policy

8

Draft Revenue Budget for 2007/08 to 2010/11

T Lincoln / D Rothwell

8.1

Draft Revenue Budget - Report

8.2

Appendix A - D - Draft Revenue Budgets 2007-08 to 2010-11

9

Status Satisfaction Survey Update

T Lincoln / C Tolson

9.1

Status Satisfaction Survey Update Feb - Report

9.2

Appendix A - 09 - Status Survey Report V4

10

Standing Orders – Report to follow.

T Lincoln

10.1

Standing Orders - Report

10.2

Appendix A - Standing Orders

11

SLA Progress & Monitoring

T Lincoln / J Davies

11.1

SLA Progress & Monitoring - Report

11.2

Appendix A - SLA Monitoring Table SLAs Quarter 3

12

NDC Work Placement Opportunities

J Jones / J Clarke

12.1

NDC Work Placement Opportunities - Report

13

Any Other Business

 CONFIDENTIAL ITEMS

14

Approved Minutes from Area Board and Committees – For Members Information:

14.1

Minutes of HR, Equality & Diversity Committee Meeting held on 18 October 2006

15

Date of next Board meeting    

Wednesday 7 March 2007