Board Meeting – Thursday, 21 March 2013

by The Gateshead Housing Company & filed under Governance - Board meeting - 2013.

  • Download the full agenda here
  • Item 3 – Minutes of Board Meeting held on 17 January 2013
  • Item 5 – Review of Directors’ Expenses Scheme
  • Item 6 – Recruitment of Tenant Board Members
  • Item 7 – Budget 2013-14
  • Item 8 – Strategic Risk Register
  • Item 8 – Appendix
  • Item 9 – Review of KPIs and Future Targets 2013-14 to 2015-16
  • Item 9 – Appendix
  • Item 10 – Review of Service Standard Performance Indicators and Future Targets 2013-14 to 2015-16
  • Item 10 – Appendix
  • Item 12 – Value for Money Strategy
  • Item 12 – Appendix
  • Item 13 – Financial Regulations
  • Item 13 – Appendix
  • Item 14 – Contract Procedure Rules
  • Item 14 – Appendix
  • Item 15 – Code of Governance
  • Item 15 – Appendix
  • Item 16 – Transfer of Accounts – Former Tenants Arrears
  • Item 17(a) – Minutes of Resources Committee held on 14 February 2013 B)
  • Item 17(b) – Minutes of Customers and Communities Committee held on 25 February 2013
  • Item 17(c) – Minutes of Assets, Development and Investment Committee held on 5 March 2013
  • Item 17(d) – Minutes of Audit Committee held on 13 March 2013
  • Item 18 – Housing Ombudsman
  • Item 18 – Appendix
  • Item 19 – Performance – End of Third Quarter 2012-13
  • Item 19 – Appendix
  • Item 20 – Service Standards Performance – End of Third Quarter 2012/13
  • Item 20 – Appendix
  • Item 21 – External Income
  • Item 22(i) – Forward Plan

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