Board Meeting: 27 July 2010
6:00pm - 8:00pm. Boardroom, Diamond House, 2 Peel Cross Road, Salford
Board Members:
Peter Styche (Chair), Cllr Alan Clague, Cllr Ann Marie Humphreys, Cllr Janice Heywood, Monica Wilson, Mike Copple, Pamela Worthington, Ade Alao, Bill Gill,
Officer Attendees:
Kevin Scarlett, Alison Hamnett, Rob Wakefield, Matt Roberts, Sue Sutton, Joanne Spencer, Rebecca Chambers,
Other Attendees:
Colin Marchbank-Smith (Chair, Salix Homes Customer Senate), Paul Walker(Salford City Council), Grainne Hesslewood (Training Solutions and Innovations)
Agenda
Item 1 - Welcome and Apologies
Item 2 - Declaration of Interest
Item 3 - Minutes of the Meeting held 25 May 2010
Item 3 - Action Tracker
Item 4 - Senate Scrutiny of Repairs Appointments
Item 4 - Appendix 1
Item 5 - Total Place
Item 6 - Management and Development Options
Item 7 - Financial Monitoring
Item 8 - Performance Monitoring
Item 9 - HMR Programme Developments
Item 9 - Appendix 1
Item 10 - Chair's Report
Item 11 - Chief Executive's Report
Item 12 - Minutes of the following Committees:
- Learning and Diversity held 29 June 2010
- Audit and Finance held 18 May 2010
- Neighbourhoods held 11 May 2010
- Performance held 24 May 2010
Item 13 - AOB
