Main Board Meeting - Tuesday 20th November 2007

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

AGENDA ITEMS

1   Minutes of the last meeting held on 30th October 2007  (30kb rtf file)

2   Matters arising

Reports

For Decision

3   Sub-Committee Membership and Lead Board Member Roles  (124kb rtf file)

4   Managing Directors Update   Appendix 1 (69kb pdf file)

5   Asset Management Strategy  (226kb rtf file)

6   Rehousing Policy Issues  (43kb rtf file)

7   Kirkholt HMR Development Update  (75kb rft 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

7   Review of Tenant Participation Staffing Structures

8   Safeguard Joint Venture - Final Proposals

9   Providing Legal Services to Bowlee Park on ASB Cases

10  Repairs Call Centre - Transfer Proposals

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