Board 21 September 2021
Agenda
1. Welcome, introductions & Apologies for Absence
2. Declaration of Interests
3. Chair’s Items
- Governance framework and JSG update
- NHF feedback
- Conferences and events
- NFA event on regulation
- Away day survey feedback
- Bevan Brittan H&S Training November Board
- Outstanding forms/External Audit/NHF Code
4. Customer Moment
5. IT and Digital Strategy 2021-2024
6. GDPR Compliance Progress Update
7. Building and Fire Safety Update
8. Leazes Homes – Transition Update
9. Governance Report
10. Managing Director Report
11. Minutes of 27 July 2021
12. Confidential Minutes of 27 July 2021
13. Assurances from Committees:
Summary
- Health and Safety 4th August
- Property Group 17th August
- Finance and Performance 7th September
14. Forward Plan 2021-22
15. Any Other Business