17 - 5 August 2008

Wigan and Leigh Housing Board

5 August 2008

Agenda

1.        Apologies for Absence

2.       Minutes

(a)           1 July 2008  (.pdf, 21KB)

(b)          Matters Arising

3.       Urgent Business

4.       Agenda Order

5.       Declarations of Interest

6.       Affordable Housing Briefing

7.       WALH Affordable Housing Programme Update  (.pdf, 24KB)  Appendix  (.pdf, 11KB)

8.       Durham Street – Site Design Briefing

9.       Smoke Alarms Upgrade  (.pdf, 28KB)

10.      Development of a Contact Centre Approach for Wigan  (.pdf, 198KB)

11.      Older Persons Housing and Support Review – Bid for Supporting People Transformation Funding  (.pdf, 25KB)     Appendix  (.pdf, 13KB)

12.      Pathways into Training and Employment – Second Update  (.pdf, 100KB)

13.      Letting of Properties to Step Forward Project at Worsley Hall  (.pdf, 17KB)

14.      Proposed Amendments to Articles of Association  (.pdf, 16KB)   Appendix  (.pdf, 24KB)

15.      Recruitment of Independent Board Members (verbal update)

16.      Results of the Sheltered Housing Tenant Board Member Elections  (.pdf, 12KB)

17.      Appointment of Chair and Vice Chair  (.pdf, 14KB)

18.      Request to Sign the Wigan and Leigh United Against Racism Pledge  (.pdf, 20KB)    Appendix  (.pdf, 123KB)

19.      Issues from Tenant Board Members / Area Housing Forums

20.     Exclusion of the Press and Public

21.      Disqualification and Replacement of Tenant Board Member

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

23.     Items for Next Board Meeting

24.     Date of Next Meeting – 6.00pm on Tuesday 2 September 2008 at WALH HQ, Wigan