Main Board Meeting - Wednesday 17th March

Main Board Meeting - Wednesday 16th March 2011

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

STANDARD ITEMS

1a Minutes of the last meeting held on 19th January 2011 and Matters Arising (119kb rtf)

1b Revenue Budget (133kb rtf)

1c Health and Safety Issues (106kb rtf)

1d Minutes from Board Committees

Operations - 3rd February 2011

HR, Renumeration and Governance - 24th February 2011

2 Chieft Executive's Report (60kb rtf)

FOR CONSIDERATION

3 Final Revenue Budget 2011/2012 (117kb rtf) Appendix 1 (15kb rtf) Appendix 2 (11kb rtf)

4 Actions arising from the Board Away Day - 16th February 2011

5 Service Charge Depooling (265kb rtf) Appendix 1 (39kb rtf) Appendix 2 (12kb rtf)

To consider excluding the press and public from the meeting during consideration of the following items on the ground that they involve the likely disclosure of confidential information.

6 Future Options Review Update

Date of next meeting 18th May 2011

Back to Agendas, reports and minutes

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Home About RBH Corporate Plan Annual Report Equality and Diversity Governance Annual General Meetings RBH Board - Board of Directors - Main Board Meetings - Agendas, Reports & Minutes Area Panels Organisational Structure Employment Directors Reports and Financial Statements * * *		Main Board Meeting - Wednesday 16th March 2011 Agenda and reports (see below) Minutes for this meeting have been ratified STANDARD ITEMS 1a Minutes of the last meeting held on 19th January 2011 and Matters Arising (119kb rtf) 1b Revenue Budget (133kb rtf) 1c Health and Safety Issues (106kb rtf) 1d Minutes from Board Committees Operations - 3rd February 2011 HR, Renumeration and Governance - 24th February 2011 2 Chieft Executive's Report (60kb rtf) FOR CONSIDERATION 3 Final Revenue Budget 2011/2012 (117kb rtf) Appendix 1 (15kb rtf) Appendix 2 (11kb rtf) 4 Actions arising from the Board Away Day - 16th February 2011 5 Service Charge Depooling (265kb rtf) Appendix 1 (39kb rtf) Appendix 2 (12kb rtf) To consider excluding the press and public from the meeting during consideration of the following items on the ground that they involve the likely disclosure of confidential information. 6 Future Options Review Update Date of next meeting 18th May 2011 Back to Agendas, reports and minutes