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1
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Apologies and Quorum
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2
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Declarations of Interest by Board Members
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3
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Minutes of the Meeting held on 7 February 2007 and
Matters Arising
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3.1
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Minutes of the meeting held on 7
February 2007
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4
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Chief Executive’s Report
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M Musgrave
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4.1
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Chief Executive’s
Report
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5
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Market Testing of Repairs & Maintenance
Service
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P Hopkinson/CWC
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5.1
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Market
Testing of R&M - Report
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5.2
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Appendix A -
CWC Report
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5.3
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Presentation by CWC
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6
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Solid Fuel Appliance Servicing
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P Hopkinson/N Phillips
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6.1
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Solid Fuel Appliance Servicing Policy - Report
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6.2
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Appendix A - Service Specification for a Solid Fuel
Appliance
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7
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Performance Monitoring Information
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T Lincoln / C Tolson
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7.1
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Performance Monitoring Info – Nov-Dec-Jan
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7.2
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Appendix A – Performance Info - Graphs
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8
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SLHD Revenue Budget 2007/08 to 2010/11
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T Lincoln / D Rothwell
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8.1
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SLHD
Revenue Budget - Report
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8.2
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Appendix A - 2007/08 Budget Working Papers
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9
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Capital Budget Report 2007/08 to 2013/14
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T Lincoln / D Rothwell
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9.1
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St Leger Homes Capital Programme Budget 2007/08 to 2013/14
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10
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SLHD Investment Strategy and Investment
plan
|
T Lincoln / R Youhill
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10.1
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SLHD Investment Strategy – Purpose and Recommendations
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10.2
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Appendix 1 - Doncaster Decent Homes Investment Strategy 2007/08 and
Onwards
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10.3
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Appendix 2 - Proposed spending profile for decent homes
works
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10.4
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Appendix 3 - Proposed Decent Homes Investment Strategy
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10.5
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Appendix 4 - Proposed Decent Homes Investment Plan
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11
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Status Survey
|
T Lincoln / C Tolson
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11.1
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Status Survey Update – Covering Report
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11.2
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Appendix A - Status Survey Action Plan
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12
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Contract Procedure Rules
|
T Lincoln
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12.1
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Revision to Standing Orders (Contract Procedure Rules)
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13
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Annual Governance Plan
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T Lincoln / L Milan
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13.1
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Annual Governance Plan – Covering Report
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13.2
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Appendix
A - Annual Governance Plan
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14
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Election & Selection of the Tenant Board and Area
Board Members
|
T Lincoln / M Musgrave
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14.1
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Election and Selection of the Tenant Board and Area Board Members -
Report
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| 15 |
Any Other Business |
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| |
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| |
Confidential Items
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16
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Approved Minutes from Area Board and Committees
– For Members Information
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| |
- 8 January 2007 - West Area Board, Joint Area Board & East
Area Board
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17
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Date of next Board meeting
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| |
Wednesday 4
April 2007 |
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