WIGAN AND LEIGH HOUSING COMPANY LIMITED
BOARD MEETING
7 August 2007, at 6.00pm at
WALH HQ, Wigan
Please note that the AGM
will start at 5.45pm
A G E N D A
1. Apologies for Absence
2. Minutes
(a) 3 July 2007 (.pdf, 28KB)
(b) Matters Arising
3. Urgent Business
4. Agenda Order
OPEN ITEMS
5. Appointment of Chair and Vice Chair (verbal update)
6. Membership of Committees (.pdf, 72KB)
7. Request for an Increase in the FOTARA Annual Grant (.pdf, 24KB) Appendix B (.pdf, 16KB)
8. Letting of Property for Step Forward Project Worsley Hall (.pdf, 28KB)
9. Minutes
(a) Business and Performance Committee – 25 June 2007 (.pdf, 16KB)
(b) Governance, Standards and Audit Committee 10 July 2007 (.pdf, 24KB)
10. Update on Priorities from Business Plan (.pdf, 68KB)
11. Feedback from Area Housing Forums (verbal update)
PRESS AND PUBLIC EXCLUDED ITEMS
12. Exclusion of the Press and Public
13. Digital Television Switchover – Communal Aerials
14. Attendance at Board Meetings
15. Tender Results – Stock Condition Survey
16. Chief Executive’s Briefing and Question Time
17. Date of Next Meeting – 6.00pm on Tuesday 4 September 2007 at WALH HQ, Wigan.
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