YHN Board Forward Plan 2021

Report Name

Social Housing White Paper

IT Strategy

Beyond D22/Future Strategy

Report Name	Purpose	Confidential?	Report Author
Leazes Homes	Approval	Yes	Managing Director
Repairs & Construction Services Business Plan	Approval	Yes	Assets and Development Director
Housing Investment Update	Discussion	Yes	Assets and Development Director
Modern Slavery Statement	Approval	×	Assets and Development Director
Director Appointments, Re-appointments, Annual Appointment of Vice Chair	Approval	×	Assistant Director Business Support
Re-appointment of Co-optees	Approval	×	Assistant Director Business Support
IT Strategy	Approval	×	Assistant Director Business Support
GDPR Annual Report and Policy	Approval	×	Assistant Director Business Support
ABRI TRADING
Commercial Business Update	Discussion	Yes	Finance Director

Report Name

Purpose

Confidential?

Report Author

Strategic Risk Register

Discussion

Yes

Finance Director

2022 Board and Committee Calendar

Information

Assistant Director Business Support

Report Name	Purpose	Confidential?	Report Author
Annual Report and Financial Statements -Year End Reserves	Approval	Yes	Finance Director
Health and Safety Policy	Approval	Yes	Assets and Development Director
Housing Investment Update	Discussion	Yes	Assets and Development Director
Proposed Newcastle City Council HRA Rent Amendment 2022-23	Approval	Yes	Finance Director
Committee Terms of Reference	Approval	×	Assistant Director Business Support
EDI Annual Update	Discussion	×	Assets and Development Director
ABRI TRADING
Annual Report and Financial Statements	Approval	×	Finance Director
Commercial Business Update	Discussion	Yes	Finance Director