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WIGAN AND LEIGH HOUSING COMPANY LIMITED
BOARD MEETING
4 December 2007, at 6.00pm at
WALH HQ, Wigan
A G E N D A
1. Apologies for Absence
2. Minutes
(a) 6 November 2007 (.pdf, 36KB)
(b) Matters Arising
3. Urgent Business
4. Agenda Order
5. Declarations of Interest
Open Items
6. Investor in People Award
7. Presentation on Refurbishment of High Rise Blocks
8. Governance Review (.pdf, 172KB)
9. Joint Service Centre (.pdf, 28KB)
10. Unacceptable Behaviour by Customers (.pdf, 36KB)
11. WALH Performance in Second Quarter 2007/08 (.pdf, 48KB)
Appendix 1 (.pdf, 16KB) Appendix 2a (.pdf, 44KB) Appendix 2b (.pdf, 28KB) Appendix 2c (.pdf, 40KB)
Appendix 2d (.pdf, 36KB) Appendix 2e (.pdf, 28KB) Appendix 2f (.pdf, 28KB) Appendix 2g (.pdf, 40KB) Appendix 3 (.pdf, 40KB)
12. Minutes
(a) Business and Performance Committee – 30 October 2007 (.pdf, 32KB)
(b) Governance, Standards and Audit Committee - 13 November 2007 (.pdf, 12KB)
(c) Governance Review Meeting – 13 November 2007 (.pdf, 16KB)
13. Feedback from Area Housing Forums (verbal reports from Forum Chairs)
14. ALMO Financial Performance (.pdf, 20KB)
15. Chief Executive’s Briefing and Question Time (verbal update)
Press and Public Excluded Items
16. Exclusion of the Press and Public
17. Major Improvement Project to Five High Rise Blocks
(contains commercially sensitive information)
18. Items for Next Board Meeting
19. Date of Next Meeting – 6.00pm on Tuesday 8 January 2008 at WALH HQ, Wigan.
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