Agenda item 2

Appendix 1 BOARD ACTION RECORD / MATTERS ARISING

NO. MEETING MINUTE ACTION BY BY UPDATE
DATE NUMBER WHOM WHEN
1 22/07/10 4 Legal advice for Directors on pension AP 30 Sept To come- await valuation and
liabilities and going concerns review by Council.
2 22/07/10 5 Repairs performance- Link information LP/SJ Next LINK Spring addition
re priority edition
3 09/12/10 3 Commercial Properties - process to SJ 31st May Underway.
deal with any potential conflict of
interest between new commercial
lettings and residents- report to
Operations Committee for approval.

4 09/12/10 4 Stock options-validation of asset data SJ 22nd Feb Due to next Ops Committee
updates to Operations Committee and meeting
ongoing
5 09/12/10 6 Morrisons contract- more detail SJ
required on the KPI figures
6 09/12/10 9 Committee Terms of Reference- work CHS Next Will be submitted to next
plans meeting meeting of each committee for
of each monitoring.
committee