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 6
Minutes from previous meeting
Item 8
Strategic and Performance
Item 9
Financial
Item 11
Governance
a) Sub-Committee Chairs Endorsement
b) Governance Audit Report
c) Governance Action Plan Update
d) Board Training Plan 2015
e) Tenant Board Member Ballot 2015
Item 13
Resources
Item 14
Operations
Item 16
Audit
Item 17
Board Rolling Agenda
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