12.
Annual Report and Accounts 2016/17
61 - 144
13.
Delegated Decisions
145 - 148
14.
Slavery and Human Trafficking Statement
149 - 158
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. Protect - not for publication Items for Approval 15.
Confidential Minutes of 20th June 2017
159 - 160
16.
Matters Arising and Action Log
161 - 162
17.
Notes of the Board Away Day 20th June 2017
163 - 172
18.
Confidential Minutes of 12th July 2017
173 - 180
Items for Discussion 19.
Fire Safety in High-Rise Blocks - update
181 - 200
Items to Receive 20.
Feedback from Group Audit Committee meeting of 13th July 2017 (draft Minutes attached)
201 - 206
21.
Abri Trading Limited Annual Report 2016/17
207 - 212
22.
Date and Time of Next Meeting: 4-00pm, Tuesday 19th September 2017 in The Board Room, YHN House, Benton Park Road, Newcastle upon Tyne, NE7 7LX
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