Agenda_09-05-07

Company Number 05564649
A Company Limited by Guarantee
Registered in England

1	Apologies and Quorum
2	Declarations of Interest by Board Members
3	Minutes of the Meeting held on 4 April 2007 and Matters Arising
3.1	Minutes of the meeting held on 4 April 2007
4	Chief Executive's Report	M Musgrave
4.1	Chief Executive's Report
5	Business Delivery Plan	T Lincoln
5.1	Business Delivery Plan
6	Disability Equality Scheme	J Jones
6.1	Disability Equality Scheme - Report
6.2	Disability Equality Scheme & Action Plan - Appendix A
7	Tenants Compact Review	J Jones
7.1	Tenants Compact Review - Report
7.2	Tenants Compact Review - Appendix A
8	Gender Equality Scheme	J Jones
8.1	Gender Equality Scheme - Report
8.2	DMBC Gender Equality Scheme - Appendix A
9	Market Testing of Repairs & Maintenance Service	P Hopkinson
9.1	Market Testing of Repairs & Maintenance - Report
10	Retirement/Re-Appointment of Area Board Members	T Lincoln
10.1	Retirement/Re-Appointment of Area Board Members - Report
11	Any Other Business
12	Date of next Board meeting
	Wednesday 6 June 2007
	*Confidential Items - Not Open to the Press or Public*
13	Appointment of a Cost Consultant	P Hopkinson
14	Appointment of a Partnering Advisor	P Hopkinson
15	For Information Only - Approved Minutes from Area Board and Committees:
15.1	Minutes of the Finance & Performance Committee 11 Jan 07 & 31 Jan 07