Main Board Meeting - Wednesday 19th January 2011
Agenda and reports (see below)
Minutes for this meeting have been ratified
STANDARD ITEMS
1a Minutes of the
last meeting held on 17th November 2010 and Matters Arising (108kb
rtf file)
1b Revenue Budget
(137kb rtf file)
1c Health and Safety
Issues (233kb rtf file)
1d Minutes from Board Committees
2 Cheif Executive's
Report (56kb rtf file) .
Appendix 1 (635kb pdf file) .
Appendix 2 (201kb pdf file)
FOR CONSIDERATION
3 Elderly Persons
Housing (74kb rtf file)
4 Corporate Plan
(51kb rtf file) .
Appendix
1 (167kb pdf file)
5 Major
Organisational Reviews - Admin and Repairs (53kb rtf file)
To consider excluding the press and public from the meeting
during consideration of the following items on the grounds that
they involve the likely disclosure of confidential information
6 HRA Future Options Review Update
Appendix 1 DCLG/HCA 10th December Submission
Appendix 2 Investment
and Involvement Commission final report (182kb pdf)
Date of next meeting 16th March
2011