20 - 4 November 2008

Wigan and Leigh Housing Company Ltd

Board Meeting

4 November 2008

Agenda

 

1. Apologies for Absence

 

2. Minutes

(a) 7 October 2008  (.pdf, 18KB)

(b) Matters Arising

 

3. Urgent Business

 

4. Agenda Order

 

5. Declarations of Interest

 

Open Items

6. Strategic Priorities for 2009/10  (.pdf, 30KB)

 

7. Notes from the Board Strategic Away Days of 7 October 2008  (.pdf, 13KB)  and 21 October 2008  (.pdf, 13KB)

 

8. Changes to Tenant Management Arrangements  (.pdf, 25KB)

 

9. Schedule of Board Meetings During 2009  (.pdf, 11KB)

 

10. 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

 

11. Exclusion of the Press and Public

 

Press and Public Excluded Items

12. New Build Business Plan Report and Presentation

 

13. Older Persons’ Housing and Support Programme

 

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

 

15. Items for Next Board Meeting

 

16. Date of Next Meeting – 6.00pm on Tuesday 2 December 2008, at WALH HQ, Unity House, Westwood Park Drive, Wigan.