Board Meeting: Tuesday 14th January 2020

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

General Business

a) Board Minutes 5th November 2019

d) Chief Executives Update

e) Board Leads Review

f) Resources Sub-Committee 13th November 2019

g) Operations Sub-Committee 20th November 2019

h) Audit Sub-Committee 17th December 2019

Item 7

Strategy and Policy

a) Capital Programme 20/21

b) Board Training Plan 2020

c) Governance Gap Analysis

d) Fire Safety Policy

e) Update on Housing Allocations Policy Review

Item 8

Performance

a) Northwards Performance Future Reporting

c) YES Performance Report

d) HR Update Report

Item 10

Board Work Plan / Rolling Agenda