Meetings

Meeting Details

Meeting Summary
Community Housing Board
22 Mar 2016 - 17:00 to 19:10
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 DECLARATIONS OF INTEREST

You have a Disclosable Pecuniary Interest in a matter to be discussed if it relates to something on your Register of Interests form. You must declare the interest and leave the room while the matter is dealt with.

You have a Personal Interest in a matter to be discussed if it affects
•    your well being or financial position
•    that of your family or close friends
•    that of a club or society in which you have a management role
•    that of another public body of which you are a member to a greater extent than others in your ward.
You must declare a personal interest but can speak and vote on the matter.

Whenever you declare an interest you must say why the interest arises, so that it can be included in the minutes. 

2 APOLOGIES FOR ABSENCE
To receive any apologies for absence. 

3 MINUTES
To confirm the minutes of the meeting held on 25 January 2015.

4 MATTERS ARISING
To consider any matters arising from the above minutes.

5 ADAPTATIONS POLICY & PROCEDURE
The Group Manager Housing Health & Wellbeing will report.

6 HRA REVENUE AND CAPITAL BUDGETS 2016/17
The Director of Housing & Neighbourhoods will report.

7 GYN BUSINESS PLAN
The Managing Director GYB will report.

8 RENT INCOME COLLECTION AND WELFARE REFORM
The Group Manager Housing Services will report.

9 TENANT PARTICIPATION UPDATE
The Group Manager Housing Services will report.

10 ANY OTHER BUSINESS
To consider any other business as may be determined by the Chairman of the meeting as being of sufficient urgency to warrant consideration.

Attendance

Attended - Committee Members
Attended - Other Members
Name
Apologies
NameReason for Sending Apology
Mary Coleman 
Robert Connell 
Sylvia Pratt 
Katy Stenhouse 
Absent
NameReason for Absence

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction

Visitors

PRESENT:

Councillor Linden (in the Chair); Councillor Carpenter.

Ms L Seward (Independent Board Member)

Mr P Nicholls, Mr R Taylor & Mrs S Taylor (Tenant Board Members)

Mr R Read (Director of Housing & Neighbourhoods), (Mr G Hollingdale (Managing Director GYN), Mrs V George (Group Manager Housing Health & Wellbeing), Mr T Chaplin (Group Manager Housing Services) and Mrs C Webb (Senior Member Services Officer)

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