Board Meeting: 22 July 2008
6:00 - 8:00pm. Board Room, Diamond House
Board Members
Peter Styche (Chair), John Cox, Cllr Alan Clague, Monica Wilson, Ade Alao, Cllr Joe Murphy, John Flynn, Bill Gill, Cllr Ann Marie Humphreys,Mike Copple, Phyllis Boardman, Cllr Janice Heywood
Officer Attendees
Kevin Scarlett, Chris Gibbins, Joe Willis, Alison Hill, Rob Wakefield, Andrew Ledger, Joanne Spencer
Other Attendees
Sarah Henderson, HR and Training Manager (for part of the meeting)
Item 1 - Meet the Board Event
Item 2 - Welcome and Apologies
Item 3 - Declaration of Interest
Item 4 - Minutes of the Meeting held 20 May 2008
Item 5 - Chair and Deputy Chair's Report
Item 6 - Salix Academy Covering Report
Item 6 - Salix Academy Presentation
Item 7 - Inspection Options and Implications for the Change Management Programme
Item 8 - Revised Scheme of Delegation Covering Report
Item 9 - Revised Code of Governance Covering Report
Item 10 - Performance Monitoring Covering Report
Item 10 - Performance Monitoring Appendix
Item 11 - Review of Risk Register Covering Report
Item 12 - Minutes of the following Committees
- Audit, Standards and Equalities held 9 July 2008
- Regeneration held 2 July 2008
- Resources held 24 June 2008
- Performance held 17 June 2008
Item 20 - AOB
- Reports to Co opted Members
