Main Board Meeting - Thursday 3rd June 2010

Agenda and reports (see below)
Minutes for this meeting have been ratified

AGENDA ITEMS

1   Minutes of the last meeting held on 17 March 2010 and Matters Arising (82kb rtf file)

Reports

For Decision

2  Appointment of Independent Board Member, Chair and Board Succession Planning (verbal)

3  Chief Executive Report  (1.76mb rtf file)

4  HRA Future Options Review (2.15mb rtf file)

5  Corporate Plan (118kb rtf file)       Appendix 1&2 (159kb pdf file)

6  2009 Tenant Satisfaction Survey - Results (101kb rtf file)  

7  RBH Worklessness Strategy (276kb rtf file)   

8  RBH ICT Strategy (381 kb rtf file)

9  Joint Venture Company - Annual Report (743kb rtf file)

10 Horizon Energy Co-operative Proposal (94kb rtf file)

11 Warm Homes, Greener Homes - A Strategy for Household Energy Management (142kb 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

12  Hare Hill Court - Proposed Demolition

Date of next meeting 2nd August 2010

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