WIGAN AND LEIGH HOUSING COMPANY LIMITED
BOARD MEETING
13 February 2008, at 6.00pm at
WALH HQ, Wigan
A G E N D A
1. Apologies for Absence
2. Minutes
(a) 8 January 2008 (.pdf, 28KB)
(b) Matters Arising
(c) 22 January 2008 (.pdf, 12KB)
(d) Matters Arising
3. Urgent Business
4. Agenda Order
5. Declarations of Interest
Open Items
6. Housing Revenue Account (HRA) Estimates 2008/09 (.pdf, KB) Appendix (.pdf, 152KB)
7. Progress on Delivery and Business Plan Priorities (.pdf, 160KB)
8. Leading Health and Safety at Work (.pdf, 64KB) Health and Safety Policy (.pdf, 188KB)
9. Minutes
(a) Business and Performance Committee – 17 December 2007 (.pdf, 24KB)
(b) Stock Investment Task Group – 24 January 2008 (.pdf, 16KB)
10. Feedback from Area Housing Forums (verbal updates from Forum Chairs)
Press and Public Excluded Items
11. Stock Investment Priorities 2008/09
12. Chief Executive’s Briefing and Question Time (verbal update)
13. Items for Next Board Meeting
14. Date of Next Meeting – 6.00pm on Tuesday 4 March 2008 at WALH HQ, Wigan.
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