Agenda_07-05-08

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 2 April 2008 and matters arising
4	Chief Executives Report	Martin Musgrave
4.1	CEO Board Brief No. 14 - Report
4.2	CEO Board Brief - Appendix 1
4.3	CEO Board Brief - Appendix 2
4.4	CEO Board Brief - Appendix 3
5	Equalities and Diversity Statistics - Hate Crime and Customer Profile Questionnaires	Judith Jones
5.1	Presentation
6	Board Development Review	Trevor Lincoln
6.1	Board Development Review - Report
6.2	Board Development Review - Appendix 1
6.3	Board Induction Proposals - Appendix 2
7	Decent Homes Work Progress	Paul Hopkinson
7.1	Decent Homes Work Progress - Report
8	Performance Information	Trevor Lincoln
8.1	Performance Issues March
8.2	Performance Graphs
9	IT Strategy & Action Plan	Trevor Lincoln
9.1	IT Strategy & Action Plan - Report
10	HR Performance	Trevor Lincoln
10.1	HR Performance Jan-Mar 08 - Report
10.2	HR Performance Summary - Appendix A
11	HR Policy Review	Trevor Lincoln
11.1	HR Policy Review - Report
11.2	HR Policy Review - Appendix A
11.3	HR Policy Review - Appendix B
11.4	HR Policy Review - Appendix C
12	Former Tenant Arrears Write Offs	Judith Jones
12.1	Former Tenant Arrears Write Offs - Report
12.2	Former Tenant Arrears Write Offs - Appendix A
13	Any Other Business
14	Date of next Board meeting
	Wednesday 4 June 2008
	CONFIDENTIAL ITEM - NOT OPEN TO THE PRESS OR PUBLIC
15	Repairs & Maintenance Market Testing	Paul Hopkinson
15.1	Repairs & Maintenance Market Testing - Report