YHN Board Forward Plan 2021
YHN Board Forward Plan 2021
Meeting – Away Day 15 July 2021
Report Name |
Social Housing White Paper
|
IT Strategy
|
Beyond D22/Future Strategy
|
Meeting 27 July 2021
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 |
Meeting 21 September 2021
Report Name |
Purpose |
Confidential? |
Report Author |
Strategic Risk Register
|
Discussion |
Yes |
Finance Director |
2022 Board and Committee Calendar
|
Information |
× |
Assistant Director Business Support
|
Meeting 23 November 2021
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 |