Main Board Meeting - Tuesday 22nd July 2008

Agenda and reports (see below)
Minutes for this meeting awaiting ratification

AGENDA ITEMS

1   Minutes of the last meeting held on 20 May 2008 (62kb rtf file)

2   Matters arising

Reports

For Decision

3   Managing Director's Update (100kb rtf file) 

4   Customer Access Strategy (to be tabled at the meeting)

5   HRA Business Plan/RBH Business Plan - update (127kb rtf file)

6   Financial Inclusion Strategy - Approval (56kb rtf file)

7   ALMO Shared Services Project - legal work (98kb rtf file)

8   Croft Street New Build Pilot and National Affordable Housing Programme Update (108kb 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

9    Alarm installation and monitoring Joint Venture Company

10  Progress on Audit Commission report Action Plan

Date of next meeting 23 September 2008

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