WIGAN AND LEIGH HOUSING COMPANY LIMITED
BOARD MEETING
4 March 2008, at 6.00pm at WALH HQ, Wigan
A G E N D A
1. Apologies for Absence
2. Minutes
(a) 13 February 2008 (.pdf, 28KB)
(b) Matters Arising
3. Urgent Business
4. Agenda Order
5. Declarations of Interest
Open Items
6. WALH Performance in the Third Quarter (.pdf, 20KB) Appendix 1a (.pdf, 5KB) Appendix 1b (.pdf, 6KB) Appendix 1c (.pdf, 6KB) Appendix 1d (.pdf, 5KB) Appendix 2a (.pdf, 40KB) Appendix 2b (.pdf, 25KB) Appendix 2c (.pdf, 38KB) (Appendix 2d (.pdf, 34KB) Appendix 2e (.pdf, 25KB) Appendix 2f (.pdf, 24KB) Appendix 2g (.pdf, 36KB) Appendix 2h (.pdf, 39KB) Appendix 3 (.pdf, 14KB)
7. Determining Approach to Managing Performance and Priorities in 2008/09 (.pdf, 66KB)
8. Incorporating the National Federation of ALMO’s (.pdf, 19KB) Appendix 1 (.pdf, 190KB)
9. ALMO Financial Performance – 31st January 2008 (.pdf, 23KB)
10. Annual General Meeting 2008 (.pdf, 20KB) Appendix A (.pdf, 967KB) Appendix B (.pdf, 543KB)
11. Selection and Appointment of Independent Board Members (.pdf, 20KB)
12. Review of Board Member Role Descriptions (.pdf, 19KB) Appendix 1 (.pdf, 21KB) Appendix 2 (.pdf, 21KB) Appendix 3 (.pdf, 21KB) Appendix 4 (.pdf, 26KB)
13. Board Member Learning and Development (.pdf, 19KB) Appendix 1 (.pdf, 143KB)
14.Companies Act 2006 – Change to Board Report Template (.pdf, 17KB) Appendix 1(.pdf, 7KB)
15. Estate Inspection Programme 2008/09 (.pdf, 39KB)
16. Pathways to Training and Employment - Update
17. Information Literature Review (.pdf, 39KB)
18. Minutes
(a) Governance, Standards and Audit Committee – 31 January 2008 (.pdf, 23KB)
19. Feedback from Area Housing Forums (verbal updates from Forum Chairs)
Press and Public Excluded Items
20. Affordable Housing
21. FOTARA Funding
22. Chief Executive’s Briefing and Question Time (verbal update)
23. Items for Next Board Meeting
24. Date of Next Meeting – 6.00pm on Tuesday 1 April 2008 at WALH HQ, Wigan.
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