Board Meeting: 29 September 2009
6:00 - 7:30pm. Salford Sports Village, Littleton Road, 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, Matt Roberts, Daryl Stonebank, Rebecca Chambers
Other Attendees
Bob Osborne (BO), Salford City Council
Item 1 - Welcome and Apologies
Item 2 - Declaration of Interest
Item 3 - Minutes of the Meeting held 1 September 2009
Item 4 - Feedback from the Chair of the Senate
Item 5 - Chair's Report
Item 6 - Chief Executive's Report
Item 7 - Business Intelligence Strategy 2009 -12
Item 8 - Performance Monitoring Report
Item 9 - Energy Efficiency and Affordable Warmth Strategy 2009 - 12
Item 10 - Minutes of the following Committees
