Agenda

To confirm as a correct record the minutes of the previous meeting* held on 9th September 2020.

*Meetings of the Board are public meetings and as virtual meetings they therefore need to be livestreamed.  In error, the previous meeting on 9th September 2020 was not livestreamed and will therefore need to be considered as an informal meeting.

To confirm at this formal meeting the following decision made by the Board at its informal meeting on 9th September 2020:

1.         that Mrs T. Edwardes be elected as Chair of the Board for the 2020/21 Council year;

2.         that Ms T. Riley be elected as Vice-chair of the Board for the 2020/21 Council year.

All members will make a declaration at each meeting if they have an interest in any item of business on the agenda which would affect them more than tenants or residents of the ward(s) affected generally.

A report of the Head of Landlord Services.

A report of the Head of Landlord Services.

A report of the Head of Landlord Services.  Annual Report.

A report of the Head of Financial Services.  Annual Report.

A report of the Head of Landlord Services. Annual Report.  In 2020, this will be a brief, verbal report.

In accordance with the Board’s decision of 22nd March 2017, members of the Board were asked in advance of this agenda being published whether they had any questions on matters within the remit of the Board that they wished to ask, for response at this meeting.

On this occasion, no questions were submitted.

A report of the Head of Landlord Services to enable the Board to review and agree its Work Programme, together with meeting dates for the remainder of the 2020/21 Council year.

To enable the Board to ask questions, if any, on the performance information pack sent out with the agenda for this meeting.

To be considered following the close of the formal meeting, if required.