Board Meeting: 24 March 2009
6:00 - 8:15pm. Cornerstone, The Auditorium, Langworthy Cornerstone, Salford
Board Members
Peter Styche (Chair), John Cox, Cllr Alan Clague, Monica WIlson, Ade Alao, Cllr Joe Murphy, Bill Gill, Cllr Ann Marie Humphreys,Mike Copple, Phyllis Boardman, Cllr Janice Heywood, Pamela Grimshaw
Officer Attendees
Kevin Scarlett, Joe Willis, Alison Hill, Rob Wakefield, Joanne Spencer
Other Attendees
Tim Horsley (HQN), Chris Marsh (Central Salford URC), Rebecca Chambers (Performance Manager, Salix Homes), Andrew Ledger (Head of Business Planning and Performance, Salix Homes), Natasha Davies (Health and Safety Manager, Salix Homes), Julie Lynch (Finance Manager, Salix Homes), Matt Roberts (Head of Investment and Maintenance, Salix Homes)
Item 1 - Walkabout Event in Weaste and Seedley Area
Item 2 - Welcome and Apologies
Item 3 - Declaration of Interest
Item 4 -Minutes of the Meeting held 24 February 2009
Item 5 - Chair and Deputy Chair's Report
Item 6 - Board Champion Feedback
Item 7 - Respect Standard for Housing Management
Item 8 - Working Neighbourhood Teams Presentation
Item 9 - Health and Safety Presentation
Item 10 - Business and Delivery Plan 2009/12
Item 11 - Performance Monitoring Report
Item 12 - Excellent Governance Action Plan Progress
Item 13 - Investment and Asset Management Strategy 2009 - 2012
Item 14 - Minutes of the following Committees
- Audit, Standards and Equalities held 6 January 2009
- Audit, Standards and Equalities held 3 March 2009
- Resources held 3 March 2009
- Performance held 10 February 2009
- Services held 3 February 2009
Item 15 - 2009/10 Budgets (CONFIDENTIAL ITEM)
Item 16 - AOB
