Board meeting – Thursday, 12 May 2009

by The Gateshead Housing Company & filed under Governance - Board meeting - 2009.

  • Download the full agenda here
  • Item 2 – Minutes of Board Meeting held on 12 March 2009
  • Item 4 – Articles of Association Proposed Amendments
  • Item 5 – Annual General Meeting
  • Item 6 – Review of Directors’ Expenses Scheme
  • Item 7 – Strategic Risks Register
  • Item 7 – Appendix
  • Item 8 – Business Plan 2009-13
  • Item 8 – Appendix
  • Item 9 – Delivery Plan 2009-10
  • Item 9 – Appendix
  • Item 10 – Minutes of Value for Money and Audit Committee held on 22 April 2009
  • Item 10 – Appendix
  • Item 12 – Recommendations from Inspection
  • Item 13 – Housing Revenue Account 2009-10
  • Item 13 – Appendix – Report to Cabinet
  • Item 13 – Appendix 2 to Cabinet Report
  • Item 14 – Management Accounts – Fourth Quarter 2008-09
  • Item 14 – Appendix
  • Item 15 – Capital Budget Outturn 2008-09
  • Item 15 – Appendix 1
  • Item 15 – Appendix 2
  • Item 15 – Appendix 3
  • Item 16 – Review of Lettings Policy – Update
  • Item 17 – Heathfield House
  • Item 17 – Appendix
  • Item 18 – Petitions Update
  • Item 18 – Appendix
  • Item 19 – Outstanding Issues
  • Item 20 – Minutes of Performance Committee held on 5 May 2009
  • Item 20 – Appendix 1
  • Item 20 – Appendix 2
  • Item 20 – Appendix 3 – Performance
  • Item 20 – Appendix 3 – Corporate Health

Other meetings and minutes

Please note: All agendas of the meetings of The Gateshead Housing Company Board previous to August 2008 are archived on Gateshead Council’s website.

For further information about the com­pany’s Board or meetings, contact the Governance and Risk Officer on 0191 433 5308 or e-mail stuartgibson@gatesheadhousing.co.uk 

Share this: