Board Meeting: Wednesday 20th January 2016

Chair: Sue Abbott
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 8a
Minutes from previous meeting

a) Board 10 November 2015

Item 10
Strategic and Performance

a) Welfare Reform Update

Item 11
Finance

a) Capital Programme 2016/17

Item 12
Relations with the council

a) Manchester Move Collaboration Agreement

Item 13
Governance

a) Scheme of Delegations
b) Sub-Committee Chairs Endorsement
c) Board Leads Review
d) Governance Action Plan Quarterly Update
e) Board Member Recruitment 2016
f) Board Training Plan 2016

Item 15
Resources

2 December 2015

Item 16
Operations

18 November 2015

Item 17
Audit

26 November 2015

Item 19
Board Rolling Agenda

Board Rolling Agenda