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 |