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