Board Papers 23rd June, 2009 - South Essex Homes

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Public Agenda Item 6. Minutes of Meeting held on 21st April, 2009 5 mins 7. Matters arising from Meeting held on 21st April, 2009 • Decent Homes Implementation Structure • Budget 2009/10 Council funding Update • Service Standard Targets 2009/10 Agenda Item 9 Cliff Parker Agenda Item 11 • Health and Safety Strategy 5 mins Putting Customers First 8. Effective Governance Beverley Taylor 5 mins Delivering Best Value 9. Board Assurance Cliff Parker 15 mins 10. Improving Our Performance John Chanin 5 mins Improving Performance 11. Strategic Vision Richard Gormley 10 mins Making People Matter 12. Chairs Actions (none this cycle) Mike Gatrell 13. Committee and Leadership Groups Minutes 10 mins • Health & Safety Update • Reinvestment Panel minutes from 5th May, 2009 Kirsty Cornell Mario Ambrose - 2 -
• Customer Care and Access Leadership Group minutes from 6th May, 2009 Carole Roast • Remuneration Committee minutes from 20th May, 2009 • Audit Committee minutes from 26th May, 2009 • Equality and Diversity Leadership Group minutes from 12th June, 2009 • Child Protection Issues Update George Sutherland Tony Summers David Norman Catherine Manley Future Meetings and Development Sessions • Remuneration Committee meeting 25 th June, 2009 – 4.00pm Cheviot House Board room • Value for Money Leadership Group meeting – 1st July, 2009 – 4.00pm Cheviot House Board Room • Audit Committee meeting – 14th July, 2009 -5.00pm Cheviot House Board Room 14. Date of Next Meeting - Thursday 30th July, 2009 at 5.30pm. Location at Cheviot House, Board Room, Baxter Avenue. - 3 -
Page 1: South Essex Homes Limited Board Mee
Page 5 and 6: Agenda Item 6 Board Minutes 210409
Page 15 and 16: 3 Background 3.1 Re-affirmation of
Page 17 and 18: South Essex Homes Limited Report of
Page 19 and 20: 3.2 Budgetary Control 2009/10 - May
Page 21 and 22: 7 Monthly Performance Report 7.1 7.
Page 23 and 24: 8.5 Overall turnaround time is also
Page 25 and 26: May 2009 Appendix 1 to Agenda Item
Page 27 and 28: Improving Performance Appendix 1 to
Page 29 and 30: Making People Matter Appendix 1 to
Page 31 and 32: Appendix 2 to Agenda Item 9 - Perfo
Page 33 and 34: compared to other ALMOs. 4 Business
Page 35 and 36: grounds maintenance and caretaking.
Page 37 and 38: 9 Financial Implications 9.1 There
Page 39 and 40: Councillors, SBC officers and contr
Page 41 and 42: 7 Financial Implications 7.1 It is
Page 43 and 44: 4. Capital Programme 2009/10 Agenda
Page 45 and 46: Glossary: Agenda Item Number 13a 5Y
Page 47 and 48: Item 3 - Opening Hours Agenda Item
Page 49 and 50: Agenda Item Number 13b 8. Date of n
Page 51 and 52: Agenda Item Number 13d 4.2 Matters

Board Papers 23rd June, 2009 - South Essex Homes

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