This is a formal notice, in compliance with the Boards Communication Policy of Sheffield Homes, of an open meeting of the North Area Board of Sheffield Homes.
DATE - WEDNESDAY 11 JUNE 2008
TIME - 13.00 PM
VENUE - UNITY GARDENS, GREAVES ROAD, ECCLESFIELD, SHEFFIELD.
Apologies and Declarations of Interest
1 - Minutes of North Area (Part A) Area Board Meeting held on 9 April 2008 and Matters Arising - Paper A
2 - Set a date for a meeting in September to discuss report of Self Board Assessment - Verbal
3 - Kier Performance Report - Paper B
4 - Investment Report - Paper C
5 - Environmental Report - Paper D
6 - Area Performance Report - Paper E
7 - Community Engagement/Tenant Participation Report -Paper F
8 - Governance Matters - Paper G
9 - Notification of the Board of Directors decisions on matters referred from Area Board meetings in April to the Board of Directors Meeting on 20.05.08 - Verbal
10 - Matters to refer back to the Board of Directors - Verbal
Contact Details - For more information phone Sheffield Homes Governance Team on 0114 273 4417 or 0114 273 5455 or email Barbara Ward on
barbara.ward@sheffieldhomes.org.uk