Board Papers 23rd June, 2009 - South Essex Homes

Agenda Item 6 Board Minutes 210409
South Essex Homes Limited
Minutes of Board Meeting
Date: 21 st April 2009
Time: 5.30pm
Board Room, Cheviot House
Present: Phil Lyons – Chair of the Board; Carole Roast; Tony Summers; Tony
Churton; Blaine Robin; Martin Johnson; Tania Painton; Wendy Greenberg;
David Norman (Items 1-19); Bill O’Callaghan; Catherine Manley; Kirsty
Cornell; Ann Holland (Items 9a onwards).;
In Attendance: Mike Gatrell - Chief Executive; Cliff Parker - Director of
Corporate Resources; Sharon McGregor – Director of Housing Services;
Mario Ambrose – Director of Property Services; Richard Gormley - Director of
Business Development; Christine Ranson – Human Resources and Health
and Safety Manager; Beverley Taylor – Head of Corporate Services; John
Chanin – Business Analysis Manager; Helen Walker – Performance
Management Co-ordinator;
Observers: Alison Nicholls (Southend Borough Council); Carol Thipthorp
1. Welcome and Introductions by the Chair
Action
1.1 The Chair welcomed those present.
2. Apologies for Absence
2.1 Apologies for absence were received from George
Sutherland and Ernest Osafo.
3. Declarations of Interest
3.1 Ann Holland declared interest in item 12.
3.2 Phil Lyons and Bill O’Callaghan declared interests in
item 13a.
4. Chairs Update
The Chair advised the Board of the following issues:
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