03 - 5 June 2007

WIGAN AND LEIGH HOUSING COMPANY LIMITED
BOARD MEETING

5th June 2007, at 6.00pm at
WALH HQ, Wigan

A G E N D A

1. Apologies for Absence

2. Minutes
(a) 1st May 2007 (.pdf, 33KB)
(b) Matters Arising

3. Urgent Business

4. Agenda Order

STRATEGIC BETTER NEIGHBOURHOODS THEME

5. Better Neighbourhoods - Visions Into Action (.pdf, 106KB)

6. Findings From Tenant Satisfaction Survey (.pdf, 16KB)

Appendix (.pdf, 239KB)

7. Briefing on SMART Neighbourhoods Initiative (.pdf, 13KB)

Appendix (.pdf, 99KB)

BUSINESS - Open Items

8. Code Of Conduct For Board Members (.pdf, 10KB)

9. Appointment and Appeals Panel (.pdf, 14KB)

10. WALH Performance 2006/07 (.pdf, 24KB)

11. 2006/2007 Year Financial Performance (.pdf, 28KB)

12. Minutes

13. Request for Increase in the FOTARA Annual Grant (.pdf, 24KB)

14. Provision of Accommodation to Landgate Tenants’ and Residents’ Association, Ashton (.pdf, 24KB)

15. Provision of Accommodation to Top Lock Tenants’ and Residents’ Association, New Springs (.pdf, 24KB)

16. Partner Constructor – Change of Company Name (.pdf, 16KB)

Press and Public Excluded Items

17. Exclusion of the Press and Public

18. Affordable Housing Strategy – Role of Wigan & Leigh Housing
(contains sensitive business information)

19. Chief Executive’s Briefing
(contains sensitive business information)

20. Date of Next Meeting – 6.00pm on Tuesday 3rd July 2007 at WALH HQ, Wigan.