YHN Limited Tuesday 30 July 2019 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
4.
Health and Safety
To exclude the press and public during discussion of remaining agenda items 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. 5.
Business Update
1 - 10
6.
Minutes of 4 June 2019
11 - 12
7.
Annual Report and Financial Statements - to be considered during YHN Board Item 8
Main Business Items 8.
Annual Report and Financial Statements
13 - 182
9.
Risk Management Update
183 - 198
10.
Housing Investment Programme
199 - 224
11.
General Data Protection Regulation Compliance Progress Update and YHN Data Protection Policy
225 - 248
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