Board Minutes June 2012 - Northern Ireland Housing Executive
Board Minutes June 2012 - Northern Ireland Housing Executive
Board Minutes June 2012 - Northern Ireland Housing Executive
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27 th <strong>June</strong> <strong>2012</strong><br />
continued……….<br />
ACTION<br />
3. APOLOGIES<br />
Apologies for absence had been received from Mr K Millar who was on holiday and Mrs J Palmer who was<br />
unwell.<br />
4. WELCOME<br />
The Chairman welcomed Danielle Roberts, Management Trainee, who has been shadowing the Chief<br />
<strong>Executive</strong> during <strong>June</strong>.<br />
5. DECLARATION OF INTERESTS<br />
The Chairman asked if any Member had an interest to declare in relation to any item on the Agenda.<br />
No interests were declared.<br />
6. MINUTES OF THE 608 TH BOARD MEETING HELD ON WEDNESDAY, 30 TH MAY <strong>2012</strong> – PAPER NO<br />
610/3(1)<br />
It was proposed by Dr M Wilson, seconded by Mrs A Henderson and<br />
Resolved – That the <strong>Minutes</strong> of the 608 th Meeting held on Wednesday, 30 th May <strong>2012</strong> be approved<br />
and signed by the Chairman. CH<br />
7. MINUTES OF THE 609 TH (SPECIAL) BOARD MEETING HELD ON WEDNESDAY, 6 TH JUNE <strong>2012</strong> –<br />
PAPER NO 610/3(2)<br />
It was proposed by Dr M Wilson, seconded by Mrs A Henderson and<br />
Resolved – That the <strong>Minutes</strong> of the 609 th (Special) Meeting held on Wednesday, 6 th <strong>June</strong> <strong>2012</strong> be<br />
approved and signed by the Chairman.
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