WIGAN AND LEIGH HOUSING COMPANY LIMITED
BOARD MEETING
1st May 2007, at 6.00pm at
WALH HQ, Wigan
A G E N D A
1. Apologies for Absence
2. Minutes
(a) 3rd April 2007
(b) Matters Arising
3. Urgent Business
4. Agenda Order
OPEN ITEMS
5. Appointment of Council Board Members (.pdf, 12KB)
6. Governance Arrangements – Chair and Vice Chair of the Business and Performance Committee (verbal report)
7. Code of Conduct for Board Members (.pdf, 16KB)
8. 2007/08 Programme for the Governance, Standards and Audit Committee (.pdf, 20KB)
9. Tenant Board Member Elections 2007 (.pdf, 20KB)
10. Delivery and Business Plan 2007 – 2010 (.pdf, 385KB)
11. Year End Equality and Diversity Report (.pdf, 28KB)
12. Equality Scheme Duties (Disability Action Plan) (.pdf, 20KB)
13. Six to Five Area Housing Offices (.pdf, 56KB)
14. Unplanned Environmental and Security Improvements – Minor Works (.pdf, 16KB)
15. Minutes
(a) Minutes – Governance, Standards and Audit Committee 17th April 2007 (.pdf, 28KB)
16. Chief Executive’s Briefing - Management Structure (.pdf, 36KB)
PRESS AND PUBLIC EXCLUDED ITEMS
17. Exclusion of the Press and Public
18. Programmed Works Progress and Day to Day Repairs Expenditure (contains sensitive business information)
19. Date of Next Meeting – 6.00pm on Tuesday 5th June 2007 at WALH HQ, Wigan.
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