Main Board Meeting - Wednesday 19th January 2011

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

AGENDA ITEMS

1a   Minutes of the last meeting held on 17th Novembert 2010 and Matters Arising (108kb rtf file)

1b   Revenue Budget (137kb) rtf file)

1c   Health and Safety Issues (233kb rtf file)

1d   Minutes from the Board Committees

2    Cheif Executive's Report (56kb rtf file)    Appendix 1 (635kb pdf file)    Appendix 2 (201kb pdf file)                       

Reports

For Decision

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

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