Main Board Meeting - Tuesday 20th May 2008

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

AGENDA ITEMS

1   Minutes of the last meeting held on 11 March 2008 (32kb rtf file)

2   Matters arising

Reports

For Decision

3   Managing Director's Update (698kb rtf file) 

4   RBH Performance Management Framework - Approval (162kb rtf file)

5   Service Delivery Plan 2008/09 (429kb rtf file)

6   Revenue Budget 2007/08 - Provisional Outturn (191kb rtf file)

7   Repairs Service Performance 2007/08 (315kb rtf file)

8   Asset Management Strategy - Approval (3mb rtf file)  Appendix 1 (38kb rtf file)  Appendix 2 (33kb rtf file)

9   Future of 13 and 15 Greave Avenue - Options (37kb rtf file)

10  Digital TV (61kb rtf file)

11  Gas Safety - Proposed Changes to Policy and Procedure (50kb 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  Void Management Systems Review - Outcomes

13  Establishment of a Business Development function within RBH

Date of next meeting 22 July 2008

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