Leasehold Panel. Minutes of the meeting of the 9 June 2015
|
|
- Eugenia Wheeler
- 5 years ago
- Views:
Transcription
1 Leasehold Panel Minutes of the meeting of the 9 June 2015 Subject Page 1. Attendance 2 2. Shaping leaseholder consultation and engagement for the future Mrs Chinyere Ugwu, Community Development Director 3. Key Leaseholder issues Mr Michael Bester, Leasehold Services Manager 4. Report from Strategic Core Group Mrs Anne Goodhew, Chair of Leasehold Panel Minutes of the meeting of the 28 January Page 1 of 7
2 Leasehold Panel Minutes of the meeting, Tuesday the 9 June Attendance: Leaseholders: Mrs Anne Goodhew (Chair of the Leasehold Panel), Mr Lloyd Grandson, Mr Leo Grandson, Ms Sue Brown (Vice-Chair Leasehold Panel), Mr Nicholas Martin-Clark, Mr Peter Gilbert, Ms Barbara Moore, Mr Steven Davies, Mr Abraham Yohannes, Miss Odette Lewis, Mr Dawid Soczek, Mr John Nolan, Ms Ruth Ortiz, Ms Yvonne Campbell, Ms Melanie Perkins, Mr Lincoln Grandson, Ms Grazia Vicinanza, Ms Katarzyna Urbanska, Ms Kate Worley, Ms Anne Gibson, Ms Lukie Hewat, Mr David Kettle, Mrs Rita Batzias, Mr S Sengupta, Ms Bridget Lane, Miss Millie Mboizi, Mr A Akitikori, Ms Lucille Parris, Mr Robert Towerzey, Ms S Mohamed, Miss M Merrick, Mrs S Browne, Mrs Gloria O St John, Mrs L Richards and Mr B Hines (34) Apologies. Mrs Eileen Marshall and Ms Alis Smith Chair: Mrs Anne Goodhew Officers: Mrs Chinyere Ugwu, Community Development Director, Ms Oonah Lacey, Director of Involvis, Mr Nesan Thevanesan, Head of Income & Home Ownership, Mr Michael Bester, Leasehold Services Manager and Mr Bruce Nicholas, Policy Officer who took the minutes. 2. Shaping leaseholder consultation and engagement for the future Chinyere Ugwu, Community Development Director Mrs Ugwu explained to the Panel that she was currently in charge of carrying out a review of Homes for Haringey s Resident Engagement Strategy. She said that the purpose of her presentation was to inform the Panel of the review s progress to date. She wished to hear the Panel s views on the best ways of finding out what leaseholders think and the key questions to ask. Page 2 of 7
3 Mrs Ugwu said that the Resident Engagement Strategy was important because it shaped and informed how Homes for Haringey involved and engaged with its tenants and leaseholders in accordance with the business objectives. The strategy described the different methods of engagement and provided a framework which enabled the appropriate allocation of funding and staff resources As part of the review they were looking at ways of expanding the methods by which residents could feedback their views to HfH to make sure that it represented the full range of resident opinions. The review had achieved good progress to date including: Consultation with involved groups Visits by residents to other social housing providers Consideration of recommendations from Scrutiny Panel reviews Examination of best practice and approaches of other social housing providers Surveys of involved residents to obtain their views on how to raise the level of involvement. This process was ongoing. A number of findings had been indicated as a result of the work they had done so far: There was a core of involved residents who performed a useful role but this was necessarily somewhat limited There was a need to look at why residents more generally were not engaging This required consideration of how technology could be better used to communicate and consult There was some excellent work being carried on locally by residents on estates It was necessary to link community investment with engagement. At present there were a number of panels for involving residents including the Resident Scrutiny Panel and the Leasehold Panel. A core group of residents were also involved in surveys, mystery shopping and service monitoring. The review was examining how the number of those involved could be extended through volunteers on estates, linked in where possible with resident groups. Certain conclusions had become apparent as the review progressed: It was necessary for the measurement of outcomes to be more clearly defined It was essential to ensure that staff and financial resources were used to maximum advantage As part of this process it would be necessary to remove duplication of effort Page 3 of 7
4 It would be necessary to give impact assessment a higher profile and use learning outcomes to shape the future Residents have had an input in improving services and feedback was very important. It was essential to ensure the feedback received from residents was representative and that all departments were getting proper feedback. Homes for Haringey wished to reach beyond the people who attended meetings so as to shape its services as effectively as possible. Mrs Ugwu said that the meeting of the Panel was an important stage in finding out what leaseholders wanted. She said that the aims of the meeting were to: give those present the opportunity to agree the best processes for consultation and feedback ensure that leaseholders had the opportunity to shape the future receive suggestions for the Online Survey for all leaseholders receive nominations for membership of a focus group to contribute suggestions for the survey. Mrs Ugwu explained that Homes for Haringey was going to carry out a survey of leaseholders views using an online questionnaire and that this was being independently managed and organised by Involvis Ltd. She then introduced Ms Oonah Lacey, Director of Involvis in order to explain the process. Ms Lacey described how they were shaping the key questions. She gave a number of examples of the types of questions they were thinking of including in the survey, such as: What types of engagement activities do you get involved in? What level of decision making do you want to get involved in? What types of engagement activities do you get involved in? Knowing about activities taking place? Local activities on estates? Being able to be involved in formal groups? Being consulted from my home possibility of virtual panels Thinking about leaseholder engagement can you tell us what works well and what works less well? How can we do it differently? Ms Lacey asked the Panel for their views and said that anyone who was interested in joining the Focus Group should provide her with their names at the end of the meeting. This group would help to shape the engagement process, to enable the survey to take place as soon as possible. Mr Gilbert expressed doubts as to whether residents would Page 4 of 7
5 understand the purpose of the survey and Ms Lacey replied that some background information would be provided. Mrs Worley said that owners of freehold properties on estates who were liable to pay towards the maintenance of the estate should be included in the consultation. Mr Sengupta felt that better use could be made of information received by the Feedback and Repairs services to identify matters where similar issues recurred so that weaknesses could be ascertained and addressed. Ms Gibson said she felt that consultation via the internet would exclude quite a lot of residents. Mr Gilbert raised the question as to how the resident engagement strategy would be affected if Homes for Haringey was taken in-house in Ms Lacey replied that the requirements for the strategy would be unaffected. Mr Thevanesan confirmed this: the need to consult residents on housing services would continue. Ms Brown complained that the process of setting up the survey was taking place too quickly and requested that the notes of the presentation should be circulated. Action point. It was agreed that the notes for the presentation should be circulated to those present as soon as possible after the meeting. Mr Martin-Clark asked whether the Resident Involvement Agreement was still in force. Ms Goodhew replied that it was and Mrs Ugwu said that it was of no relevance to the current review. The Panel agreed that Panel members who were interested should join the Focus Group (by informing Ms Lacey) to assist in shaping the survey questionnaire. Mrs Goodhew thanked Mrs Ugwu and Ms Lacey for their interesting presentation. 3. Key Leaseholder issues Michael Bester, Leasehold Services Manager Mr Bester informed the Panel that the reports of estate communal repairs carried out in the third quarter had been despatched to key leaseholders recently. Any queries should be raised by homeownershipteam@homesforharingey.org. The final quarter would be sent out shortly. The question was raised as to how a leaseholder could find out whether there was a key leaseholder representative in their building. Page 5 of 7
6 Mr Bester replied that this was also a query that should be raised with the Home Ownership Team. He explained that not all key leaseholders wished to act in a representative capacity. However it was open to any leaseholders to set up a representative group in their building or estate. Mrs Goodhew said that it would be useful if leaseholders could easily find out how many other leaseholders there were in their building. Action point. Mr Bester said he would see if this information could be made available via the website. Mr Thevanesan said that if a group was being formed, the Home Ownership Team could write to other leaseholders in the building/ estate informing them and inviting them to join. In answer to a question Mr Bester explained that key leaseholders also had the opportunity to become involved in the process of undertaking Decent Homes Works on their estate, throughout each stage of the work. Mrs Goodhew thanked Mr Bester for his report. 4. Report from the Strategic Core Group meeting of May 29th Anne Goodhew, Chair Mrs Goodhew reported that following certain delays the current major works schemes were due for completion during the summer and early autumn. In some cases this was later than had been anticipated and the residents involved would be informed about it by letter. She understood that residents involved in the next phase were due to receive letters in June and July about property surveys. There had been problems with the supply chain in respect of scaffolding which in some cases had been in place for longer than necessary. The Group was informed that the overruns would not be recharged to leaseholders. The representative from Mulalley had been challenged about reported communication issues with residents particularly with regard to updates about delays. They had advised that the matter was being addressed. Mrs Goodhew advised the Panel that Homes for Haringey had stated they would welcome suggestions about community projects which contractors could engage with. She said that although the HfH apprenticeship scheme was no longer government funded there were plans to launch a new one through the College of Enfield, Haringey and North East London in Tottenham. Page 6 of 7
7 The Asset Management team responsible for Major Works and Decent Homes had moved from Wood Green to Broadwater Farm. She concluded her report by informing the Panel that a plan had been unveiled at the Core Group for improving communications with leaseholders in respect of major works including: (1) improving consultation meetings so that they were held soon after the Section 20 Notices had been sent out; (2) improving the quality of the information contained in the Section 20 Notices; and (3) offering more opportunities for leaseholders to question the teams delivering the works. Mrs Goodhew noted that Richard Hazard, Interim Delivery Manager, who had recently joined HfH with specific responsibility for delivering Major Works & Decent Homes had indicated that he would be willing to attend a meeting of the Panel. It was agreed to invite him to the next meeting. Ms Brown commented that the cost of scaffolding remaining in place was not the only issue, since it often resulted in security problems for residents. She considered that some contractors left it in place to avoid storage costs. Mrs Goodhew said she understood that Homes for Haringey were endeavouring to put pressure on their contractors to remove scaffolding as quickly as possible. Action point. Mr Thevanesan said he would raise a query with regard to the policy in respect of scaffolding and provide a report to the next meeting. 5. Minutes of the meeting of the 28 January The minutes were agreed as a true record. arising. There were no matters 6. Any other business. There was no other business Page 7 of 7
RESIDENTS FORUM 8 July 2015
RESIDENTS FORUM 8 July 2015 DRAFT MINUTES Residents Present: Martin Hughes (chair); Sylvia Donaldson; Blossom Shakespeare; Robert Page; Sharon Tate; John Rymell; Lloyd Gale-Ward; John Sadeghipoor: William
More informationRESIDENTS FORUM 30 NOVEMBER 2016
RESIDENTS FORUM 30 NOVEMBER 2016 DRAFT MINUTES Members Present: Martin Hughes (chair); Sylvia Donaldson; Sonia Dobson; Lloyd Gale-Ward (vice-chair); Wendy Jackson; Tonu Miah; Ruth Cadby; Geraldine Grant;
More informationEASTENDHOMES BOARD MEETING Tuesday 20 th September 2011, 7.30PM The Centre, Merchant Street, E3 4PZ M I N U T E S. Apologies:
EASTENDHOMES BOARD MEETING Tuesday 20 th September 2011, 7.30PM The Centre, Merchant Street, E3 4PZ M I N U T E S Present: Board Members Resident Members Bernard Cameron [BC] (Vice Chair) Colin Antoine
More informationDairyCo Board Meeting Minutes
DairyCo Board Meeting Minutes Meeting: DairyCo Board Meeting Ref No: DSB08/05 Date: 28 May 2008 Venue: DairyCo Boardroom, Cirencester Present: Apologies: Distribution: Invited Guests Tim Bennett (Chair)
More informationThe Group Chief Executive then left the meeting and David Vessey then continued the meeting as Chairman.
Tenant Services Consultative Forum Held in the Ground Floor Conference Room Brook House, Ouse Walk Huntingdon Thursday 3 February 2011 at 12.00pm Minutes Present In Attendance Apologies Mr Chan Abraham,
More information1) Agent goes out of business, funds are not protected
Briefing from the Federation of Private Residents Association The Communities and Local Government Committee will take evidence from the new ministers at Department for Communities and Local Government
More informationKENSINGTON & CHELSEA COLLEGE OF FURTHER EDUCATION UNCONFIRMED MINUTES OF THE CORPORATION MEETING HELD 19 MARCH 2018
KENSINGTON & CHELSEA COLLEGE OF FURTHER EDUCATION UNCONFIRMED MINUTES OF THE CORPORATION MEETING HELD 19 MARCH 2018 PRESENT: Mary Curnock Cook (Chair and External Governor) Ian Valvona (External Governor)
More informationBOARD OF MANAGEMENT. Minutes of Meeting held on Tuesday, 15 December 2015 at 2.00pm in the Board Room
BOARD OF MANAGEMENT Minutes of Meeting held on Tuesday, at 2.00pm in the Board Room Present: Dr J Hutt (Chair) Mrs A Templeton Mrs A Lindsay Mr A Major Mr A Campbell Mr B Hope Mr C Sanders Mr G Milne Mr
More informationImportant information about your pension benefits at Siemens
Siemens Benefits Scheme Member Dear Mr Siemens Benefits Scheme Member 28 September 2007 Important information about your pension benefits at Siemens The formal consultation period relating to the proposals
More informationSouth Downs College Corporation Board of Governors MINUTES OF A MEETING OF THE CORPORATION HELD ON THURSDAY 7 th JULY 2016 AT SOUTH DOWNS COLLEGE
Present: Mrs S Linham (Chair) Mr R Crank (Vice-Chair) Mr I Child Mr C Dobbin Mr M Gaston (Principal) Mr T Horwood South Downs College Corporation Board of Governors MINUTES OF A MEETING OF THE CORPORATION
More informationCroydon Integrated Governance and Audit Committee. Minutes
Attachment 01 Croydon Integrated Governance and Audit Committee Minutes Date: Tuesday 20 June, 2013 Time: 9.30-11.30 a.m. Location: Masonic Hall Croydon Present: Members: Helen Pernelet, Lay Member and
More informationCITY OF WOLVERHAMPTON COLLEGE
CITY OF WOLVERHAMPTON COLLEGE Minutes of the Meeting of the Board of Governors held on Monday 19 March 2018 at 5.00pm in the Conference Centre, Paget Rd PRESENT Mr B Picken (Chair) Mrs T Campbell Mr M
More informationThe draft regulations set out the following proposals as the basis for a new scheme that will come into being on 1 April 2008.
WINTER 2007 New Look LGPS The Department for Communities and Local Government (DCLG) finally, on 22 December 2006, issued their proposals for a new scheme design for the Local Government Pension Scheme
More informationMinutes of Annual General Meeting of Brock End RTM Company Ltd held at 7.00pm on 6 August 2015 held at 167 Victoria Road, Swindon SN1 3BU
Minutes of Annual General Meeting of Brock End RTM Company Ltd held at 7.00pm on 6 August 2015 held at 167 Victoria Road, Swindon SN1 3BU Present: Ashley Cain Renate Challis Rav Dhillon Diana Morris John
More informationSEARCH and GOVERNANCE COMMITTEE. Minutes of a Meeting 9.30amn Thursday 4 th October 2012 Gordon Canning Room
SEARCH and GOVERNANCE COMMITTEE Minutes of a Meeting 9.30amn Thursday 4 th October 2012 Gordon Canning Room Present: Mr Graham Van der Lely (Chair) (GVdL) Mr Martin Baber (MHB) Mrs Rosamund Blomfield-Smith
More informationAneurin Bevan Health Board
AUDIT COMMITTEE MEETING Minutes of the meeting held on Thursday 18 March 2010, at 9:30 a.m. in the Boardroom, Mamhilad House Present: Chris Koehli - Chair Peter Sampson - Vice Chair Wendy Bourton - Independent
More informationNORTHAMPTON TOWN CENTRE COMMISSION STEERING GROUP
NORTHAMPTON BOROUGH COUNCIL NORTHAMPTON TOWN CENTRE COMMISSION STEERING GROUP Monday, 10 April 2006 PRESENT: Chris Cavanagh Councillor John Caswell Canon David Bird Stephen Chown Councillor Trini Crake
More informationVARNDEAN COLLEGE MINUTES OF THE AUDIT COMMITTEE MEETING
VARNDEAN COLLEGE MINUTES OF THE AUDIT COMMITTEE MEETING HELD ON TUESDAY 13 th MARCH 2012 AT 8.15 A.M Present: Seager Randall Anderson, Peter Baker, Zoe Longstaff-Tyrrell,, Richard In Attendance: Nicholas
More informationRight to sue; In the course of employment (proceeding to and from work); In the course of employment (reasonably incidental activity test).
SUMMARY 766/91 DECISION NO. 766/91 Foley v. Bondy PANEL: B. Cook; Lebert; Preston DATE: 13/03/92 Right to sue; In the course of employment (proceeding to and from work); In the course of employment (reasonably
More informationCLC Council Meeting. Minutes of the Council Meeting held on Thursday 30 th October 2014 At CLC Offices, Chelmsford at 1200hrs
CLC Council Meeting Minutes of the Council Meeting held on Thursday 30 th October 2014 At CLC Offices, Chelmsford at 1200hrs Council Present: Ms A Bradley Ms H Foster Mr J Jones Mr G Kidd Ms T Perchard
More informationINTERIM ORDERS COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
INTERIM ORDERS COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS In the matter of: Ms Wendy Aita-Tagle Heard on: Wednesday, 23 November 2016 Location: International Dispute Resolution Centre,
More informationPARTNER CITY COMMITTEE MEETING MINUTES. Tuesday, March 20, :30 PM 2nd Floor Conference Room, City Hall
City of Keene New Hampshire ADOPTED PARTNER CITY COMMITTEE MEETING MINUTES Tuesday, 4:30 PM 2nd Floor Conference Room, City Hall Members Present: Pam Russell-Slack, Chair Irene Davis, Vice Chair Kendall
More informationCWM TAF UNIVERSITY HEALTH BOARD CONFIRMED MINUTES OF THE MEETING OF THE AUDIT COMMITTEE HELD ON 5 OCTOBER 2015 AT YNYSMEURIG HOUSE, ABERCYNON
CWM TAF UNIVERSITY HEALTH BOARD CONFIRMED MINUTES OF THE MEETING OF THE AUDIT COMMITTEE HELD ON 5 OCTOBER 2015 AT YNYSMEURIG HOUSE, ABERCYNON PRESENT Mr G Bell - Independent Member (Chair) Dr C Turner
More informationHFMA VAT Technical Sub-Committee
Minutes HFMA VAT Technical Sub-Committee CIPFA, 77 Mansell Street, London E1 8AN 14 September 2016 MEMBERS PRESENT HFMA STAFF/GUESTS PRESENT Ian Hanley Chair Ian Dean Paul Jones Sarah Hogan Gary Mincher
More informationNORTH HERTFORDSHIRE COLLEGE FURTHER EDUCATION CORPORATION
NORTH HERTFORDSHIRE COLLEGE FURTHER EDUCATION CORPORATION Minutes of a meeting of the Corporation Board of North Hertfordshire College, held in Room B102, Hitchin, on Monday 5 September 2016. PRESENT Richard
More informationMs. Caitríona Lawless (Recording Secretary) Dr. Anna Murphy (Item 6) Ms. Trish O Brien (Item 7) Mr. Ultan Tuite (Item 8)
QQI/N02 Quality and Qualifications Ireland Note of the second Meeting of the Authority (The Board) which took place on Friday, 1 March 2013 at 2.00 pm in the Alexander Hotel, Dublin 2. Present: Mr. Gordon
More informationMinutes of a Meeting of the Committee held at the Moulsham Street Campus, Chelmsford on Monday 13 June 2016 at 5.30 pm.
CHELMSFORD COLLEGE AUDIT COMMITTEE 13 June 2016 Minutes of a Meeting of the Committee held at the Moulsham Street Campus, Chelmsford on Monday 13 June 2016 at 5.30 pm. PRESENT: IN ATTENDANCE: Jonathan
More information25 The North Colonnade, Canary Wharf, London E14 5HS. Christopher Woolard (in part)
Minutes Meeting: FCA Board Date of Meeting: 19 and 20 July 2017 Venue: Present: In attendance: Apologies: 25 The North Colonnade, Canary Wharf, London E14 5HS John Griffith-Jones (Chair) Sarah Hogg (in
More informationMINUTES OF THE CORPORATION MEETING HELD ON TUESDAY 3 FEBRUARY A Rajguru (Vice Chair) Governor
APPROVED MINUTES MINUTES OF THE CORPORATION MEETING HELD ON TUESDAY 3 FEBRUARY 2015 Present: T Branson P Brennan-Barrett (Principal) R Davey M Hall P Hilton (Vice Chair) K Holmes (Student) M James (Staff)
More informationConfirmed. Dame Zarine Kharas External Member
Minutes of the Meeting of the BOARD held on Wednesday 26 September 2018 at 3.45 pm at Broad Lane, Tottenham Hale, N15 4AG Present: Nick Wilcock [Chair] Amali de Alwis [from part Item 18/57 18/59] Olga
More informationBODENHAM FLOOD PROTECTION GROUP
BODENHAM FLOOD PROTECTION GROUP MINUTES OF THE BODENHAM FLOOD PROTECTION GROUP S MEETING AT THE SIWARD JAMES CENTRE, AT 7.30 PM ON TUESDAY, 28 th JUNE 2011 ITEM ACTION AGENDA ITEM 1 WELCOME 1. In the absence
More informationThe ARCO Consumer Code
The ARCO Consumer Code September 2015 Copyright 2015. Associated Retirement Community Operators Ltd. Registered in England and Wales. No. 08209801 Registered office: The Heals Building, Suites A&B, Third
More informationSTRATFORD-UPON-AVON TOWN TRUST ANNUAL GENERAL MEETING. Wednesday 28 JUNE 2017
STRATFORD-UPON-AVON TOWN TRUST ANNUAL GENERAL MEETING Wednesday 28 JUNE 2017 Present: The Chairman (Alan Haigh) in the Chair Charles Bates Tessa Bates Richard Lane Eden Lee Clarissa Roberts Clive Snowdon
More informationQuality and Qualifications Ireland
QQI/N17 Quality and Qualifications Ireland Note of the seventeenth Meeting of the Authority (The Board) which took place on Friday, 24 April 2015 at 10.00 a.m. in the Boardroom, QQI Offices, 4 th Floor,
More informationQuality and Qualifications Ireland
QQI/N20 Quality and Qualifications Ireland Note of the twentieth Meeting of the Authority (The Board) which took place on Friday, 25 September 2015 at 10.00 a.m. in the Boardroom, QQI Offices, 26/27 Denzille
More informationPHARMACY PRACTICES COMMITTEE
PHARMACY PRACTICES COMMITTEE Note of a Meeting held on Thursday 12 th July 2012 Wallace Suite, The Park Hotel, Kilmarnock Present Dr Martin Cheyne Acting Chair Mr William McConnell Lay Member Canon Matt
More informationOVERVIEW & SCRUTINY COMMITTEE
OVERVIEW & SCRUTINY COMMITTEE MINUTES of the OPEN section of the meeting of the OVERVIEW & SCRUTINY COMMITTEE held on WEDNESDAY 14 NOVEMBER 2005 at 7.00 P.M. at the Town Hall, Peckham Road, London SE5
More informationItem Notes and action points Responsibility 1 Welcome JDH welcomed everyone to the meeting, and all those present introduced themselves.
FHSAU Pharmacy Appeals User Group Minutes from the meeting held on Thursday 18 May 2017 Present: In attendance: Lisa Hughes () Head of FHSAU Jonathan Haley () (Chair) FHSAU Business Services Manager Phil
More informationDr. Ann Louise Gilligan
QQI/N07 Quality and Qualifications Ireland Note of the seventh Meeting of the Authority (The Board) which took place on Monday, 9 September 2013 at 10.00 am in the Boardroom, QQI Office, 26/27 Denzille
More informationMs. Caitríona Lawless (Recording Secretary) Mr. Eamonn Collins (Item 7) Ms. Barbara Kelly (Item 9)
QQI/N10 Quality and Qualifications Ireland Note of the tenth Meeting of the Authority (The Board) which took place on Friday, 14 February 2014 at 14.00 pm in the Boardroom, QQI Office, 26/27 Denzille Lane,
More informationRhondda Cynon Taf County Borough Council Pension Board
Rhondda Cynon Taf County Borough Council Pension Board Minutes of the meeting of the Pension Board held on Wednesday 15 th July 2015, at the Rhondda Heritage Park Present Hugh Coombs (Chair) Gwyn Williams
More informationYear 2016/2017 Friday 11 November 2016
THE GENERAL CONFERENCE OF THE NEW CHURCH COUNCIL Year 2016/2017 Friday 11 November 2016 Trustees Present: Mrs J M Wilson [Chairman] Mr M J Hindley [Vice Chairman] Ms J Z Brooks [Company Secretary] Mr R
More informationHISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY Conference Room, Longmore House
HISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY 2018 Present: Jane Ryder, Chair Janet Brennan Ian Brennan Trudi Craggs Coinneach Maclean Fiona McLean Paul Stollard Ken Thomson
More informationMinutes of Monthly Meeting Thursday, January 20, 2011 (9:15 am) Community Hall Lounge, North PenderIsland
PENDER ISLANDS PARKS & RECREATION COMMISSION (PIPRC) Minutes of Monthly Meeting Thursday, January 20, 2011 (9:15 am) Community Hall Lounge, North PenderIsland Present: Pete Williams, John Chapman, Peter
More informationLocal Government Pension Scheme (LGPS) Haringey Pension Fund. Transfers from pension schemes outside of the LGPS
Local Government Pension Scheme (LGPS) Haringey Pension Fund Transfers from pension schemes outside of the LGPS Transferring benefits into the Haringey Pension Fund If you have previous pension benefits,
More informationDISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: 13 November 2014; 22 and 23 April 2015
DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Nigel Bruce Holmes Heard on: 13 November 2014; 22 and 23 April 2015 Location: Committee:
More informationDISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Martyn Mahe Heard on: 20 January 2015 Location: Committee: Legal Adviser: Persons
More informationLocal Pension Board for the Dorset County Pension Fund. Committee Room 2, County Hall, Dorchester DT1 1XJ
Minutes Meeting: Time: Local Pension Board for the Dorset County Pension Fund 2.00pm Date: Wednesday 13 September 2017 Venue: Committee Room 2, County Hall, Dorchester DT1 1XJ Present: Paul Kent Jeff Morley
More informationLEEDS CITY COLLEGE GROUP MINUTES OF THE MEETING OF THE PROPERTY STRATEGY COMMITTEE HELD ON TUESDAY 24 OCTOBER 2017
MINUTES OF THE MEETING OF THE PROPERTY STRATEGY COMMITTEE HELD ON TUESDAY 24 OCTOBER 2017 Present Colin Booth Gerald Jennings (Chair) Robert Sladdin Chief Executive & Principal Governor Co-optee The quorum
More informationPRESENT: IN ATTENDANCE: Miranda Smith ( MS ) (in part) APOLOGIES Paul Salmons ( PS ) Ged Lennox ( GL ) John Ward ( JW ) Dave Minter ( DM )
MINUTES FOR THE AUK BOARD MEETING HELD AT THE IBIS HOTEL, BIRMINGHAM on 11 October 2017 STARTING AT 09:00. PRESENT: Chris Crossland ( CC ) (Chairman) Mike Wigley ( MW ) Martin Foley ( MF ) John Sabine
More informationBOARD MEETING MINUTES OF THE MEETING HELD ON WEDNESDAY 25 APRIL 2018, AT Y1/10 SPUR, SAUGHTON HOUSE, EDINBURGH
BOARD MEETING MINUTES OF THE MEETING HELD ON WEDNESDAY 25 APRIL 2018, AT 10.30 Y1/10 SPUR, SAUGHTON HOUSE, EDINBURGH Present: In attendance: Observers: Apologies: Ms Linda Bendle Mr Gerry McClay Sheriff
More informationThe Robert Carre Trust
The Robert Carre Trust The Minutes of the Board Meeting held in the Conference Room at Carre s Grammar School on Wednesday 25 January 2017 at 19.00. Present: Andrew Hutton, Robin Baker, Malcolm Robertson,
More informationSHANNON COMMUNITY DEVELOPMENT TRUST ANNUAL GENERAL MEETING. Monday, 26 September 2016 Commencing at 5.30pm
ANNUAL GENERAL MEETING Monday, 26 September 2016 Commencing at 5.30pm Shannon Service Centre/Library Plimmer Terrace, Shannon AGENDA 1. Welcome 2. Apologies 3. Confirmation of Minutes Annual General Meeting
More informationMINUTES OF THE TENANT PANEL MEETING
MINUTES OF THE TENANT PANEL MEETING THURSDAY 2 ND AUGUST 2012 PRESENT: Mike Wiseman Jennifer Howells Avril Manser Kath Jones Tony Gilby Doug Illing Don Hastings Mel Rayner Norma Case Roy Raven Fran Westcott
More informationWEST NOTTINGHAMSHIRE COLLEGE CORPORATION BOARD
WEST NOTTINGHAMSHIRE COLLEGE CORPORATION BOARD Minutes of the Board meeting held in the Board Room at the Derby Road site on Thursday 16 th July 2015 at 5.00 pm GOVERNORS PRESENT: Nevil Croston (Chair)
More informationMs Janet Williams is no longer serving as AC and thanks were expressed for all her work in the past and best wishes for the future.
UNRATIFIED DRAFT BDS Wales Annual General Meeting Community Hall, Newbridge on Wye Sunday 13 th November 2016 at 1.00pm Members present Ms J Lambert, Ms R Royle, Mr P. Scheffler, Mrs S. Scheffler, Mrs
More informationIN THE MATTER' OF THE VANCOUVER STOCK EXCHANGE (THE "EXCHANGE") BY-LAW 5 - DISCIPLINE -AND-
' IN THE MATTER' OF THE VANCOUVER STOCK EXCHANGE (THE "EXCHANGE") BY-LAW 5 - DISCIPLINE -AND- DAVID LLOYD SANGSTER, RESPONDENT HEARING COMMITrEE: Stephen D. Gill, Chairman John McCoach, Member Lawrence
More informationMerriott Parish Council
Minutes of the Parish Council meeting held on 11 th January 2016 At 7pm, Tithe Barn, Church Street, Merriott Present: Cllr Iain Hall (Chair) Cllr Jim Shorting (Vice Chair) Cllr Gil Merrick Cllr Yvonne
More informationA Guide to Setting up and Running a Residents Association
A Guide to Setting up and Running a Residents Association This guide is an introduction to Residents Associations. It includes useful advice on forming a Residents Association and making it successful.
More informationBond Board of Trustees meeting 10 September pm Bond, 8 All Saints Street, London, N1 9RL. Minutes
Bond Board of Trustees meeting 10 September 2015 1.30-4.30pm Bond, 8 All Saints Street, London, N1 9RL Minutes Present: Tim Wainwright (Chair) Tim Boyes-Watson Christine Allen Charles Kazibwe Jessica Woodroffe
More informationHOUSING SCRUTINY SUB COMMITTEE
HOUSING SCRUTINY SUB COMMITTEE MINUTES of the OPEN section of the SPECIAL meeting of the HOUSING SCRUTINY SUB-COMMITTEE held on 30 MARCH 2004 at 6.00 PM at the Town Hall, Peckham Road, London SE5 8UB PRESENT:
More information2. ELECTION OF VICE-CHAIR There was only one nomination and Mr Cordey was elected unopposed.
MALVERN HILLS CONSERVATORS FINANCE, ADMINISTRATION AND RESOURCES COMMITTEE Manor House, Grange Road, Malvern Thursday 08 December 2016, 6:00 pm Present: Mr R Bartholomew, Mr D Bryer, Mr M Cordey, Mr M
More informationJERSEY CITIZENS ADVICE BUREAU LIMITED MINUTES OF THE ANNUAL GENERAL MEETING HELD ON THE 13 TH JUNE 2013 AT ST PAUL S CENTRE
JERSEY CITIZENS ADVICE BUREAU LIMITED MINUTES OF THE ANNUAL GENERAL MEETING HELD ON THE 13 TH JUNE 2013 AT ST PAUL S CENTRE Present: Phil Austin, Chair Paul Harvey, Hon. Treasurer Tino Perestrelo Nicola
More informationMr Jeremy Cross, Non-Executive Director ACTION 41/18 DECLARATION OF INTERESTS. There were no declarations of interests.
MEETING OF THE COUNCIL OF GOVERNORS HELD AT 16:00 HOURS ON THURSDAY 26 JULY 2018 IN THE SEMINAR ROOM, AIREDALE GENERAL HOSPITAL, SKIPTON ROAD, STEETON, KEIGHLEY PRESENT Mr Andrew Gold, Chair (in the Chair)
More informationAgenda Item 3 Paper M10/15 PROBATION BOARD FOR NORTHERN IRELAND BOARD MEETING 18 SEPTEMBER AM CONFERENCE ROOM, PBNI
PROBATION BOARD FOR NORTHERN IRELAND BOARD MEETING 18 SEPTEMBER 2015 9.30 AM CONFERENCE ROOM, PBNI 366th MEETING 37th of TENTH TERM OF OFFICE ATTENDANCE Mrs Vilma Patterson (Chairman) Mr D Brown Mr E Jardine
More informationDECISION, AND REASONS FOR DECISION OF THE DISCIPLINE COMMITTEE
IN THE MATTER of the Society of Industrial and Cost Accountants of Ontario Act, 1941, Statutes of Ontario 1941, c.77; as amended by Statutes of Ontario 1967, c.129; Statutes of Ontario 1971, c.126; Statutes
More informationVSS Officers in Attendance: Chief Executive & Accounting Officer
Minutes of Board Meeting No. 1 Monday 27 January 2014, 9.30am Millennium House, Belfast Board Members in Attendance: Peter Gay VSS Director (Chair) Bertha McDougall VSS Board Member Richard Solomon VSS
More informationMINUTES TOWN OF ANNAPOLIS ROYAL PLANNING AND HERITAGE COMMITTEE March 14, :30 a.m.
MINUTES TOWN OF ANNAPOLIS ROYAL PLANNING AND HERITAGE COMMITTEE 9:30 a.m. Present: Chair Peter Davies, Corinne Frantel, Grant Slinn, Ian Lawrence, Councillor Sherman Hudson, Councillor Kathie Frantel,
More informationTriathlon England Board of Directors Minutes 15 March 2008
Triathlon England Board of Directors Minutes 15 March 2008 Venue: Sports Hall Seminar Room, Loughborough University Time: 10.30 13:00 Present: Chair of the Board - Jem Lawson (JL) Director, Southern Regions
More informationHERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP PROGRAMME MANAGEMENT COMMITTEE 9 SEPTEMBER 2015, BIOPARK, WELWYN GARDEN CITY MINUTES
HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP PROGRAMME MANAGEMENT COMMITTEE 9 SEPTEMBER 2015, BIOPARK, WELWYN GARDEN CITY MINUTES Attendees: Peter O Gorman (Chair), Santander - representing Herts LEP Board
More informationGolden Lane Estate Residents Association
Golden Lane Estate Residents Association Minutes of meeting held in the Sir Ralph Perring Centre on 8 October 2013 Acting Chairman: Peter Luckham Secretary: Alison MacDonald Present : 21 residents Apologies:
More informationThe Renewable Energy Consumer Code Non-Compliance Panel Hearing
The Renewable Energy Consumer Code Non-Compliance Panel Hearing In the matter of ESE Services Ltd Held on 16 th August 2018 at 1 Wood Street. London EC2V 7WS Panel Members: Mr Keith Richards (Chair) Ms
More information25 The North Colonnade, Canary Wharf, London E14 5HS. John Griffith-Jones (Chair) Martin Wheatley
Minutes Meeting: FCA Board Date of Meeting: 25 April 2013 Venue: 25 The North Colonnade, Canary Wharf, London E14 5HS Present: Clive Adamson Mick McAteer Andrew Bailey Amanda Davidson Amelia Fletcher David
More informationIOWA WORKFORCE DEVELOPMENT UNEMPLOYMENT INSURANCE APPEALS
IOWA WORKFORCE DEVELOPMENT UNEMPLOYMENT INSURANCE APPEALS 68-0157 (9-06) - 3091078 - EI DAVID BARNES Claimant APPEAL NO: 18R-UI-05538-TN-T ADMINISTRATIVE LAW JUDGE DECISION OPERATION NEW VIEW Employer
More informationZoning Board of Appeals Lakeville, Massachusetts Minutes of Meeting February 16, 2017
Zoning Board of Appeals Lakeville, Massachusetts Minutes of Meeting February 16, 2017 Members present: Donald Foster, Chair; David Curtis, Vice-Chair; John Olivieri, Jr., Clerk; Jim Gouveia, Member; Joseph
More informationMinutes of the 85 th meeting of the Advisory Board of safefood Held on Friday, 23 rd March 2012 at 10.30am in safefood Dublin offices
Minutes of the 85 th meeting of the Advisory Board of safefood Held on Friday, 23 rd March 2012 at 10.30am in safefood Dublin offices PRESENT: Ms Lynn Ni Bhaoighealláin (LNB- Chair) Mr Thomas Burns (TB)
More informationBRADFIELD PARISH COUNCIL ANNUAL PARISH COUNCIL MEETING JULY
BRADFIELD PARISH COUNCIL ANNUAL PARISH COUNCIL MEETING JULY 2017 The Minutes of the Meeting held on Tuesday 4 TH JULY 2017 at The Methodist Church Hall Heath Road Bradfield, commencing at 7.30pm Present
More informationMeeting of the Responsible Gambling Strategy Board: 27 November 2013
RGSB 14 01 (01) Meeting of the Responsible Gambling Strategy Board: 27 November 2013 Venue: Government Art Collection, Queens Yard, 179a Tottenham Court Road, London, W1T 7PA Time: 10.15 14.00 Attendees:
More informationCARDINHAM PARISH COUNCIL
CARDINHAM PARISH COUNCIL MINUTES OF COUNCIL MEETING Held at Cardinham Parish Hall on Tuesday 15 th May 2018 Present: Councillors J Best, K Morris, P Claridge, P Tucker, T Irwin, G Rogers, M Ridgewell,
More informationMinutes of the Meeting of the Council held on 1st February 2005 at Fellowship House at 8.00pm
Minutes of the Meeting of the Council held on 1st February 2005 at Fellowship House at 8.00pm Present: Georgina Malcolm - in the Chair Jean Barraclough, Carol Boulter, Rosemary Goldstein, Eva Jacobs, Leonie
More informationMINUTES of a meeting of the Pension Board held at County Hall, Lewes on 12 May 2016.
PENSION BOARD MINUTES of a meeting of the Pension Board held at County Hall, Lewes on 12 May 2016. PRESENT Richard Harbord (Chair) Councillor Kevin Allen, Angie Embury, Sue McHugh and Councillor Brian
More informationAudit and Risk Committee Minutes - 13 March 2017
Audit and Risk Committee Minutes - 13 March 2017 Attendance Members of the Audit and Risk Committee Cllr Craig Collingswood (Chair) Cllr Christine Mills (Vice-Chair) Cllr Harbans Bagri Cllr Mary Bateman
More informationReems Creek HOA Annual Meeting
Reems Creek HOA Annual Meeting 7:00 pm November 9, 2018, Creek Golf Course Clubhouse Board Members : Penelope Welch, Kathy Eison, Gary Burge, Bob Vigeland, Jim King, J.D. Daubs, Anne Campbell, Cal Oppenheim.
More information1. Mr Hughes had not responded at all to the Notice of Hearing. The Panel therefore proceeded on the basis that the above charge was not admitted.
Disciplinary Panel Meeting Case of Mr David Hughes [0384088] Ringwood, UK On Wednesday 18 July 2018 At RICS 55 Colmore Row, Birmingham, B3 2AS Panel John Anderson (Lay Chair) Dr Angela Brown (Lay Member)
More informationA guide to major works Information for leaseholders
CITYWEST HOMES A guide to major works Information for leaseholders Contents Introduction 1 How we tell you about major works 1 How we bill you for major works 3 Your payment options 3 How you pay 5 Advice
More informationMINUTES OF THE CHARITABLE FUNDS COMMITTEE HELD ON TUESDAY 03 JULY 2012 AT 10AM IN THE BOARDROOM, CUMBERLAND INFIRMARY, CARLISLE
MINUTES OF THE CHARITABLE FUNDS COMMITTEE HELD ON TUESDAY 03 JULY 2012 AT 10AM IN THE BOARDROOM, CUMBERLAND INFIRMARY, CARLISLE PRESENT: IN ATTENDANCE: Mr M Evens, Non Executive Director (Acting Chair
More informationDISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Miss Darshna Dhanani Heard on: Friday August 12 2016 Location: Committee: ACCA s Offices,
More informationPresent: Lizl Davel Chairperson Atlas Fire Astrid Wright Vice Chairperson East Rand Fire John Caird Treasurer Phoenix Fire.
MINUTES OF A MEETING OF THE EXECUTIVE COMMITTEE OF THE FIRE FIGHTING EQUIPMENT TRADERS ASSOCIATION HELD AT 9AM ON 12 FEBRUARY 2015 SAQCC FIRE PREMISES HELVETIA HOUSE - WILBART Present: Lizl Davel Chairperson
More informationItem Minute Owner & Due Date 1
Triathlon England Minutes of the Management Board Meeting Held at 10:30am on Saturday 21 March 2009 in the Gymnastics Seminar Room in the EIS National Gymnastics Performance & Research Centre at Loughborough
More informationKEEP MOTUEKA BEAUTIFUL
KEEP MOTUEKA BEAUTIFUL c/- MOTUEKA SERVICE CENTRE, PO BOX 123, MOTUEKA 7143 Minutes of a Meeting Of Keep Motueka Beautiful Held in the Motueka Service Centre Meeting Room on Monday, 15 March, 2010, Commencing
More informationCllr Mrs PA Scouse was appointed as Chair. Cllr R Shrive was re-appointed as Vice-Chairman.
BROUGHTON PARISH COUNCIL Minutes of the Meeting of the Parish Council, held at Broughton Village Hall on Wednesday, 20 May 2015, commencing at 7.00pm. Present: Cllrs Mrs PA Scouse (in the Chair), R Baxter,
More informationThe Community Housing Group & all subsidiaries. Executive Business Manager (Repairs & Voids)
Business Units: The Community Housing Group & all subsidiaries Date of Document: March 2015 Date for Next Review: March 2018 Authors: Executive Business Manager (Repairs & Voids) Introduction This document
More informationNHS Greater Glasgow and Clyde
A (M) 17/04 Minutes: 39-52 3 NHS Greater Glasgow and Clyde Minutes of a Meeting of the Audit Committee held in the Board Room, JB Russell House, Gartnavel Royal Hospital on Tuesday, 12 September 2017 at
More informationCressingham Gardens Project Team Meeting Venue : Room 125 Lambeth Town Hall Hall, 7pm 9pm
Cressingham Gardens Project Team Meeting Venue : Room 125 Lambeth Town Hall Hall, 7pm 9pm Minutes of the meeting 11 th May 2015 Present: Name Julian Hart (JH), Chair Bashir Miah (BM) Andrew Jacques(AJ)
More informationApologies: Prof Hugh McKenna Other Apologies: Mrs Louise Skelly, Head of Operations, Patient and Client Council
Minutes of the eleventh meeting of the Patient and Client Council held on Tuesday 26 th January 2010 at 11.00 am, in the Council Chambers, Dungannon & South Tyrone Borough Council, Circular Road, Dungannon
More informationMEETING NOTES. Board/committee: Riverside Foundation ( the Charity ), Registered Charity No Date and time: 10am, 13/07/2018.
RIVERSIDE FOUNDATION BOARD MEETING Item: 1.3 MEETING NOTES Board/committee: Riverside Foundation ( the Charity ), Registered Charity No. 513727 Date and time: 10am, 13/07/2018 Location: Crowne Plaza Liverpool
More informationWOLVERHAMPTON CLINICAL COMMISSIONING GROUP GOVERNING BODY
WOLVERHAMPTON CLINICAL COMMISSIONING GROUP GOVERNING BODY Minutes of the Extraordinary Governing Body Meeting held on Tuesday 10 January 2017 Commencing at 1.00 pm at Wolverhampton Science Park, Stephenson
More informationGOVERNING BODY NOTES OF THE FINANCE SUB COMMITTEE HELD ON TUESDAY 25 MARCH 2014 GROVES MEDICAL CENTRE, NEW MALDEN
GOVERNING BODY LEAD: Finance Committee Chair ATTACHMENT: M1 ACTION: For Information NOTES OF THE FINANCE SUB COMMITTEE HELD ON TUESDAY 25 MARCH 2014 GROVES MEDICAL CENTRE, NEW MALDEN PRESENT: Paul Gallagher
More informationSHEFFIELD HALLAM UNIVERSITY. Mr L Hunter, Deloitte Mr P Severs, Director of Finance Ms S Suchoparek, KPMG Ms A Temple (Minute Secretary)
SHEFFIELD HALLAM UNIVERSITY confirmed A/2/14/M AUDIT COMMITTEE Minutes of Meeting held on Thursday 19 June 2014 Present: In Attendance: Prof. J Simons (Chairman) Ms J Brown Ms R Downs Mr C Kinsella Dr
More informationBOARD OF GOVERNORS. Minutes of the meeting held on 16 March ) ) ) ) External ) ) ) ) Chief Executive & Principal Staff Staff
BOARD OF GOVERNORS Minutes of the meeting held on 16 March 2018 PRESENT: Ray Faulkner (Vice-Chair Philip Atkins (to minute 135 Tim Legge Vicki Mackintosh Mike Rowley Phil Tapp David Tomlinson Sara Williams
More information