YHN Board, Tuesday 16 December 2014

Page 1

Board Tuesday 16 December 2014 at 5.00pm Meeting to be held at YHN House, Benton Park Road, Newcastle upon Tyne. Contact: Jill Davison (telephone: 0191 278 8624 email: jill.davison@yhn.org.uk)

AGENDA Introduction items

Timing

1

Reminder to switch off mobile phones

5.00

2

Apologies for absence

3

Declarations of Interest

4

Chairs Items

Page No.

1

Items for Decision Governance 5

Health and Safety

5.05

6

Customer and Service Delivery Committee Annual 5.10 report. Paul Dutton, Committee Chair

Verbal 4

Financial 7

Newcastle City Council Budget Tony Kirkham, NCC Director of Resources

5.20

Presentation

8

Rent and Service Charges 2014/15 Tony Kirkham, NCC Director of Resources

5.40

Presentation

9

NCC review and Financial disaggregation John Lee, Chief Executive

6.00

Verbal

10

North Kenton Demolition and re-development David Langhorne, Director of Property Services

6.15

7

6.30

15

41

Strategic 11

Tenant Broadband Sheila Breslin, Director of Corporate Services

Items for approval 12

Minutes of the 4 November

6.50

13

Any Other Business

6.55


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