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
Item 16
Audit
Item 18
Board Rolling Agenda
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