Main Board Meeting - Tuesday 23rd September 2008
Agenda and reports (see below)
Minutes for this meeting have been ratified
STANDARD 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
FOR CONSIDERATION
5 Sub-Committee and Working
Group Membership (18kb rtf file)
6 Managing Director's
Report (133kb rtf file)
6a 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)