YHN Board papers 18 September 2018

Page 1

YHN Limited Tuesday 18 September 2018 at 5.00 pm YHN House, Benton Park Road, Newcastle upon Tyne NE7 7LX Contact Officer:

Jill Davison – Tel: 0191 278 8624 Email: jill.davison@yhn.org.uk

AGENDA Page No Introduction Items 1.

Welcome and Apologies for Absence

2.

Declarations of Interests

3.

Chair's Items 

1-4

Learning and Development

Main Business Items To exclude the press and public during discussion of protected agenda items 4-9 because of the likely disclosure of confidential information. The definitions of what is considered confidential are contained within Section 16 of the Company’s Standing Orders. 4.

Telephony Review To be circulated as a supplemental agenda

5.

Safeguarding

5 - 12

6.

Repairs, Construction and Architectural Services Review Update

13 - 30

7.

Post-Grenfell: National Response and Local Implications

31 - 44

8.

Procurement Changes

45 - 54

9.

Managing Director's Report

55 - 60

10.

Universal Credit

61 - 68

11.

Health and Safety Policy Update

69 - 86

Your Homes Newcastle Limited. Registered in England and Wales Registration Number 5076256 Registered Office: Newcastle Civic Centre, Barras Bridge, Newcastle upon Tyne NE1 8PR. A company controlled by Newcastle City Council


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