Board Meeting: Tuesday 27th January 2015

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

a) Board 11 November 2015

Item 8
Strategic and Performance

a) Welfare Reform Update

Item 9
Financial

a) Capital Programme 2015/16

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

25 November 2014

Item 14
Operations

19 November 2014

Item 16
Audit

18 November 2014

Item 17
Board Rolling Agenda

Board Rolling Agenda