- Board Agenda – 18 July 2019
- Item 3 – Minutes of Board Meeting held on 23 May 2019
- Item 3a – Variation of Housing Management Agreement and review of delivery model
- Item 4 – Board Membership
- Item 5 – Report on Statement of Internal Control – 2018-19
- Item 6 – KPMG Management Report – Year Ended 31 March 2019
- Item 7 – Draft Directors Report and Financial Statements – 2018-19
- Item 8 – Strategic and Operational Risk Register
- Item 9 – Review of Credit Card Acceptable Use Policy and Procedure
- Item 10 – Review of KPI Targets 2019-20
- Item 11 – Sector Risk Profile
- Item 12 – Homes (Fitness for Human Habitation) Act 2018
- Item 13 – Minutes of Customers and Communities Committee held on 1 July 2019
- Item 14 – Minutes of Audit Committee held on 3 July 2019
- Item 15 – Minutes of Resources Committee held on 4 July 2019
- Item 16 – Vacant Property Energy Switching – Robin Hood Energy
- Item 17(i) – Forward Plan