South East Area Board Meeting August 2008

This is a formal notice, in compliance with the Boards Communication Policy of Sheffield Homes, of a meeting of the South East Area Board of Sheffield Homes.

 

DATE - WEDNESDAY 13 AUGUST 2008

TIME - 2.15 PM

VENUE - ART SPACE, CRYSTAL PEAKS, SHEFFIELD

 

 

Apologies and Declarations of Interest

1 - Minutes of the South East Area Board Meetings held on 11 June and 9 July 2008 - Paper A

2 - Matters Arising from the Area Board Meetings - Verbal

3 - Notification of Board of Directors Decisions on Matters Referred from the Area Board Meetings in June to the Board of Directors Meeting on 22 July - Verbal

4 - Matters to be Fed Back to the Board of Directors - Verbal

5 - Decision Making in the Company - Paper B

6 - Community Forestry - Presentation

7 - Kier Performance Report - Paper C

8 - Area South East Investment Report - Paper D

9 - Performance Management - Paper E

10 - Report on Area Rent Arrears - Paper F

11 - Guidelines on Spending Area Board Budgets - Paper G

12 - Community Engagement Monitoring Report - Paper H

13 - Area Board Co-Ordinator - Verbal

14 - Minutes of Community Forum held on 25 June 2008 - Paper I

 

 

Contact Details - For more information contact Sheffied Homes Governance Team on 0114 273 5455 or 0114 273 4417 or email Barbara Ward on barbara.ward@sheffieldhomes.org.uk