Meeting Details

Meeting Summary

Committee:

Board

Date/Time:

20 Sep 2012 - 18:00 to 20:55

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 20 September 2012 (110Kb)
Board Minutes 20 Sep 2012 (40Kb)
Confidential Board Minutes 20 Sep 2012
For Information - Board Members Attendance (58Kb)
For Information - JCC Minutes 17 July 2012
Item 10 The Big Chat 2 (57Kb)
Item A2 Chief Executive Recruitment
Item A3 Chief Executive's Update
Item A4 Treasury Strategy
Item A5 Financial Upate
Item B2 Health & Safety Update (45Kb)
Item B3 Tenancy Policy (432Kb)
Item B4 Complaints Procedure Review (217Kb)
Item B5 Update on Rent Arrears (138Kb)
Item B6 Memorandum & Articles of Association Update (274Kb)
Item B7 Amendment to Financial Regulations (45Kb)
Item B8 City Board Meeting change of date (37Kb)
Item C1 Draft Minutes of Committees - City Board 30 Aug 12 (123Kb)
Item C2 Forward Plan of Agenda Items (65Kb)
Item C3 Board Diary Planner (58Kb)
Item C4 Board Compass (38Kb)
Late Item Potential Purchase of Properties from Metropolitan Housing

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting