Main Board Meeting
Wednesday 18th January 2012
Meeting to start at 4:30pm
Conference Room, Floor 2
The Old Post Office, The Esplanade
AGENDA
Apologies
Declaration of
Interests
Feedback from Pre-Registration
Visit - S Fox (TSA)
Development session - Trowers
and Hamlins
Transfer agreement - introduction
FOR
CONSIDERATION
1. Minutes of the
meeting held on 14th December 2011
Matters Arising
2. Chief Executive's
Report (verbal)
3. Corporate
Plan
Appendix 1.
4. Launching
Membership for the Mutual RBH
Appendix
1.
Appendix 2.
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.
5. Revenue Budget 2012/13
approval
6. Rents and Service Charges
7 STANDARD ITEMS - FOR
INFORMATION
a) Finance and
Risk Report
b) Minutes from Board
Committees
Operations Committee 11 January
2012
HR, Governance and Remuneration
Committee 12 January 2012
Date of next meeting - 1st
February 2012