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WIGAN AND LEIGH HOUSING COMPANY LIMITED
BOARD MEETING
8 January 2008, at 6.00pm at
WALH HQ, Wigan
A G E N D A
1. Apologies for Absence
2. Minutes
(a) 4 December 2007 (.pdf, 32KB)
(b) Matters Arising
3. Urgent Business
4. Agenda Order
5. Declarations of Interest
Open Items
6. Re-Accreditation of Charter Mark (.pdf, 16KB)
7. New Management Agreement with Wigan Council (.pdf, 16KB) Appendix (.pdf, 300KB)
8. Discipline Policy (.pdf, 24KB) Appendix (.pdf, 16KB)
9. Tenant Engagement - Funding Arrangements (.pdf, 44KB)
10. Feedback from Area Housing Forums (verbal reports from Forum Chairs)
Press And Excluded Items
11. Results of the Open Book Accounting Review
12. Results of the Annual Inflation Negotiations to the Partnering Contracts
13. Housing Revenue Account Rent Setting
14. Management Fee Estimates 2008/09
15. Management Team Re-Organisation
16. Chief Executive's Briefing and Question Time (verbal update)
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