01 - 6 March 2007

Wigan And Leigh Housing Company Ltd

Board Meeting

6th March 2007, at 6.00pm at

WALH HQ, Wigan

AGENDA

1. Apologies For Absence

2. Minutes

(a) 6th February 2007 (.pdf, 16KB)

(b) Matters Arising

3. Urgent Business

4. Agenda Order

OPEN ITEMS

5. Strategic Board Meetings 2007 (.pdf, 13KB)

6. Chief Executive's Briefing and Priorities for 2007/08 (.pdf, 38KB)

7. Companies Act 2006 (.pdf, 25KB)

8. Performance and Progress on Priorities at 31st December 2006 (.pdf, 33KB) Appendix 1, 2 and 3

9. Council Board Members and Co-opted Tenant Board Member (verbal update)

10. Service Improvement Team - Void Management (.pdf, 37KB)

11. Allocation of Accommodation - Code of Guidance for Local Housing Authorities (.pdf, 20KB) Appendix A (.pdf, 211KB) Appendix B (.pdf, 19KB)

12. Equality and Diversity Tasks, Handover and Interim Position Report (.pdf, 15KB) Appendix A (.pdf,53KB)

13. Hard to Reach Strategy (.pdf, 12KB) Appendix A (front page) (.pdf, 51KB) Appendix A (.pdf, 469KB)

14. Anti Racism Pledge (.pdf, 22KB)

15. Letting of Property for the Home from Home Project at Hag Fold, Atherton (.pdf, 28KB)

16. Nominations for Residential and Day Delegate Places at the Chartered Institute of Housing Conference (verbal update)

17. Minutes

(a) Minutes - Equality and Diversity Committee 22nd January 2007 (.pdf,16KB)

(b) Minutes - Stock Investment Task Group 23rd January 2007 (.pdf,12KB)

(c) Minutes - Wigan and Leigh Housing Board 20th February 2007 (.pdf, 15KB)

PRESS AND PUBLIC EXCLUDED ITEMS

18. Exclusion of the Press and Public

19. Extension of Eldercare Contract for the Provision of the Out of Hours Service in Sheltered Housing (contains sensitive business information)

20. Programed Works Progress and Day to Day Repairs Expenditure (contains sensitive business information)

21. Date of Next Meeting - 6.00pm on Tuesday 3rd April 2007 at WALH HQ, Wigan.