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 />
8 Continued……………………….. ACTION<br />
f) Page 11 Item 13.4 – Planned Schemes Procurement Strategy<br />
The Director of Design & Property Services <strong>Housing</strong> and Regeneration confirmed that updates on this<br />
procurement are brought through the Risk & Performance Committee and on to the <strong>Board</strong>.<br />
9. BOARD MATTERS BROUGHT FORWARD/OUTSTANDING MATTERS<br />
The <strong>Board</strong> noted the current position on all matters brought forward/outstanding matters.<br />
Decision taken: The paper was approved.<br />
10. GENERAL<br />
10.1 Chairman’s Public Appointments – May/<strong>June</strong> <strong>2012</strong> – Paper No 610/4(1)<br />
The paper was noted.<br />
10.2 Miscellaneous Matters<br />
a) Late Papers<br />
• Stock Transfer Programme – Correspondence with Minister – to be read as Item No 6(1A)<br />
– Paper No P610/6(1A)<br />
• Update on NIAO Report – NIHE Management of Response Maintenance Contracts – Ian<br />
McCrickard will attend for this and it will be read as Item No 6(1B) – Paper No P610/6(1B)<br />
• Discretionary Compensation (Voluntary Early Retirement) – To be read as Item No 7(8) –<br />
Paper No R610/7(8)
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