Board Meeting: Tuesday 8th November 2016

Chair: Robin Lawler
Venue: Hexagon Tower Board Room
Starts: 6pm

The minutes for this meeting will be published as part of the agenda for the next meeting.

Download the agenda for this meeting

Item 8
Minutes from previous meeting

a) Board 14 September 2016
b) Northwards AGM 11 October 2016

Item 9
Involvement of Residents

a) Tenants' View Scruitiny Report: 'An Investigation into the purpose and value of Northwards Xtra'

Item 11
Strategic and Performance

a) Business Plan Action Plan Year 4 - Update
b) Communications Plan Update

Item 13
Governance

a) Sub-Committee Membership 2016/17
b) Meeting Dates 2017
c) Governance Action Plan Update
d) Board Observer Protocol
e) Board Leads Review

Item 15
Operations

7 September 2016

Item 16
Audit

20 September 2016

Item 18
Board Rolling Agenda

Board Rolling Agenda