19 January 2010

Wigan and Leigh Housing Company Ltd

Board Meeting 19 January 2010

Agenda

1. Apologies for Absence

2. Minutes

(a) 1 December 2009  (.pdf, 21KB)

(b) Matters Arising

3. Urgent Business

4. Agenda Order

5. Declarations of Interest

Open Items

6. Briefing on Health and Safety

7. Refreshed Vision for WALH  (.pdf, 21KB)  Appendix A  (.pdf, 10KB)   Appendix B  (.pdf, 10KB)     

8. Housing Revenue Account - Rent Setting 2010/11  (.pdf, 122KB)

9. Management Fee 2010/11  (.pdf, 46KB)

10. Comprehensive Area Assessment Outcome  (.pdf, 137KB)  Appendix A  (.pdf, 19KB)

11. Allocations Policy Review  (.pdf, 26KB)  Appendix A  (.pdf, 1023KB)

12. Community Legal Services Quality Mark Award  (.pdf, 16KB)

13. Employment Support Bid - Department for Work and Pensions  (.pdf, 24KB)

14. Minutes

(a) Stock Investment Task Group – 17 November 2009  (.pdf, 28KB)

(b) Governance, Standards and Audit Committee – 19 November 2009  (.pdf, 26KB)

(c) Shadow Tenants Committee – 30 November 2009  (.pdf, 30KB)

(d) Shadow Tenants Committee - 15 December 2009  (.pdf, 16KB)

15. Exclusion of the Press and Public

Press and Public Excluded Items

16. Extension of Contract for the Provision of the Out of Hours Service and Relief Management Service

17. Chief Executive’s and Directors’ Briefing (verbal update)

18. Items for Next Board Meeting

19. Date of Next Meeting – 6.00pm on Tuesday 2 February 2010, at WALH HQ, Unity House, Westwood Park Drive, Wigan.