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 9
Minutes from previous meeting
a) Amendment to non-confidential Board minutes 17 May 2016
b) Board 5 July 2016
Item 11
Strategic and Performance
a) Adapted Homes Service
b) Corporate Performance 2016-17 (Quarter 1)
c) Northwards’ Annual Report
d) Annual Yes Report
e) ICT Update
Item 12
Financial
a) United Utilities
b) Use of Experian
Item 13
Governance
a) AGM Arrangements – 11 Oct 2016
Item 14
Involvement of Residents
a) Tenants’ View ‘Effectiveness of Surveying Service Inspections’ – EMT Response
Item 15
Resources
Item 16
Operations
Item 17
Audit
Item 19
Board Rolling Agenda
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