19 - 7 October 2008

 

 

Wigan and Leigh Housing Company Ltd

Board Meeting

7 October 2008

Agenda

 

 

1. Apologies for Absence

 

2. Minutes

(a) 2 September 2008  (.pdf, 23KB)

(b) Matters Arising

 

3. Urgent Business

 

4. Agenda Order

 

5. Declarations of Interest

 

Open Items

6. NFA Events  (.pdf, 14KB)   Appendix A  (.pdf, 41KB)

 

7. Apprentice Pay Rates  (.pdf, 30KB)

 

8. Preferred Day and Time of Board Meetings  (.pdf, 26KB)

 

9. Minutes

a) Business, Investment and Performance Committee – 19 August 2008  (.pdf, 23KB)

b) Annual General Meeting – 2 September 2008  (.pdf, 14KB)

c) Governance, Standards and Audit Committee – 18 September 2008  (.pdf, 19KB)

10. Minutes of the Leaseholders Forum  (.pdf, 14KB)

 

11. Updates from Tenant Board Members

· Atherton Area Housing Forum

· Leigh Area Housing Forum

· Pemberton Area Housing Forum

· Platt Bridge Area Housing Forum

· Wigan Area Housing Forum

 

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

 

13. Items for Next Board Meeting

 

14. Date of Next Meeting – 5.30pm on Tuesday 21 October 2008, at WALH HQ, Unity House, Westwood Park Drive, Wigan.