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