Board and Committee Information

Board Meeting Agenda

10 June 2008

 

NON-CONFIDENTIAL ITEMS

 

08/3/1 Apologies

 

08/3/2 Introduction of staff member : Cathryn Simpson

 

08/3/3  Declarations of interest

 

08/3/4 Minutes (non-confidential) of the meeting held on 8th April 2008

            (copy attached)

 

08/3/5 Matters arising

 

Westcountry Housing Association Matters

 

08/3/6 Operations report Q4: 2007/08 and KPI’s

 

08/3/7 Residents’ Expenses – copy attached

 

08/3/8 Proposals for data capture – copy attached

 

08/3/9 Income Services  Work Plan – copy attached

 

08/3/10 Neighbourhoods Pilot Project – copy attached

 

08/3/11 Supporting People – Schedule of contracts – copy attached

 

08/3/12 Gender Equality Scheme

 

08/3/13 Equality & Diversity Annual Report and Action Plan

 

08/3/14 Regulatory & Statistical Return (RSR) extract and update

 

08/3/15 Variation to bank mandate

 

08/3/16 Audit Commission Inspection Action Plan Update 31/5/08
 

Westward Housing Group Matters

 

08/3/17 Minutes (non-confidential) of the Board meeting held on

              22nd April 2008 (copy attached)

 

Confidential Matters

 

08/3/18 Minutes (confidential) of the meeting held on 8th April 2008

              (copy attached)

08/3/19 Board Member Recruitment – to be tabled

 

08/3/20 Any other business


Date of next board meeting

 

Tuesday 12 August 2008 at 10am