Board Meeting: Tuesday 11th November 2014

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

23 September 2014

Item 14
Operations

17 September 2014

Item 15
Audit

23 October 2014

Item 17
Board Rolling Agenda

Board Rolling Agenda