16 - 1 July 2008

Wigan and Leigh Housing Company Ltd

Board Meeting 1 July 2008 

Agenda

1. Apologies for Absence

2. Minutes
(a) 3 June 2008   (.pdf, 31KB)
(b) Matters Arising

3. Urgent Business

4. Agenda Order

5. Declarations of Interest

Open Items

6. Presentation on Employee Satisfaction Survey 

7. Local Area Agreements   (.pdf, 742KB)

8. Strategic Review – October 2008   (.pdf, 16KB)

9. Portfolios or Champions   (.pdf, 15KB)

10. Report on VAT  (.pdf, 20KB)

11. Un-Audited Accounts 2007/08  (.pdf, 15KB)

12. Changes to Management Team Portfolios  (.pdf, 19KB)

13. Minutes
(a) Governance, Standards and Audit Committee 22 May 2008   (.pdf, 15KB)
(b) Business, Investment and Performance Committee 5 June 2008   (.pdf, 14KB)

14. Issues from Tenant Board Members / Area Housing Forums

Press and Public Excluded Items

15. Exclusion of the Press and Public

16. Wigan Council Contact Centre

17. Agreement to Terminate an Individual Employee’s Contract

18. Chief Executive’s Briefing and Question Time (verbal update)

19. Items for Next Board Meeting

20. Date of Next Meeting – 6.00pm on Tuesday 5 August 2008