Board Meeting: 26 January 2010

6:00 - 8:15pm. Boardroom, Diamond House, 2 Peel Cross Road, Salford

Board Members:

Peter Styche (Chair), John Cox (Deputy Chair), Cllr Alan Clague, Cllr Ann Marie Humphreys, Cllr Janice Heywood, Cllr Joe Murphy, Monica Wilson, Mike Copple, Pamela Worthington, Ade Alao, Bill Gill, Phyllis Boardman,

Officer Attendees:

Kevin Scarlett, Joe Willis, Alison Hill, Rob Wakefield, Matt Roberts, Sue Sutton, Joanne Spencer, Sian Grant, Rebecca Chambers, Nigel Dickens

Other Attendees:

Colin Marchbank-Smith (Chair, Salix Homes Customer Senate), Ian Wilson (Audit Commission), Paul Walker (Salford City Council)

Agenda

Item 1 - Board Only Session

Item 2 - Welcome and Apologies

Item 3 - Declaration of Interest

Item 4 - Pendleton PFI and Regeneration Funding Impacts (CONFIDENTIAL ITEM)

Item 5 - Minutes of the Meeting held 24 November 2009

Item 5 - Action Tracker

Item 6 - Presentation on the Senate Journey so Far

Item 7 - Business Plan Update - Structure and Process

Item 8 - Status Survey 2009: Final Results

Item 9 - Financial Monitoring Update

Item 10 - Performance Monitoring Report

Item 11 - Excellent Governance Action Plan Progress Report

Item 11 - Appendix 1

Item 12 - Chair's Report

Item 13 - Chief Executive's Report

Item 14 - Board Champion Feedback

Item 15 - Minutes of the following Committees