Chair: Sue Abbott
Venue: Hexagon Tower Board Room
Starts: 6.30pm
The minutes for this meeting will be published as part of the agenda for the next meeting.
Download the agenda for this meeting
Item 3
Appointment of Board Chair/Vice Chair
Appointment of Board Chair/Vice Chair
Item 6
Minutes from previous meeting
a) Board 9 September 2014
b) Northwards AGM 16 October 2014
Item 8
Strategic and Performance
a) Corporate Performance 2014/15 Qtr 2
b) Risk Management Report
c) Health & Safety Roles and Responsibilities
d) Northwards Communication Plan
Item 9
Financial
b) Financial Regulations and Standing Financial Instructions
c) Value for Money Statement
Item 11
Governance
a) Northwards Memorandum & Articles
b) Yes Memorandum & Articles
c) Northwards and Yes Intra-Group Agreement
d) Sub-Committee Membership Review
e) Meeting Dates 2015
f) Board Leads Review
Item 12
Involvement of Residents
a) Resident Involvement Update
Item 13
Resources
Item 14
Operations
Item 15
Audit
Item 17
Board Rolling Agenda
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