Main Board Meeting - Tuesday 11th March 2008

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

AGENDA ITEMS

1   Minutes of the last meeting held on 15 January 2008 (37kb rtf file)

2   Matters arising

Reports

For Decision

3   Managing Director's Update (67kb rtf file)

4   Final Revenue Budget (97kb rtf file)

5   VFM Strategy and Action Plan (257kb rtf file)

6   Establishing a Charitable Subsidiary to Build New Homes (92kb rtf file)

7   Sub-Regional Choice Based Lettings - Update (136kb rtf file)

8   Financial Inclusion - Developing a Strategy (43kb rtf file)

9   FTA Write Offs (80kb 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

10  Audit Commission report and CE recruitment

Date of next meeting 20 May 2008

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