Main Board Meeting - Tuesday 23nd September 2008

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

AGENDA ITEMS

1   Election of Chair and Vice Chair

2   Declaration of Interests

3   Minutes of the last meeting held on 22 July 2008 (62kb rtf file)

4   Matters arising

Reports

For Decision

5   Sub-Committee and Working Group Membership (18kb rtf file)

6   Managing Director's Report (133 kb rtf file)     Appendix 1 (pdf file)

7   Croft Street New Build Pilot and National Affordable Housing Programme Update (105kb 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

8   Alarm installation and monitoring Joint Venture Company

9  Chief Executive recruitment - update (verbal item)

Date of next meeting 18 November 2008

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