Board Papers 15th December 2016

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Agenda Trust Board 15 December 2016

Item 3.1.1 – Spotlight Report November 2016

Item 3.1.2 – Payables for Approval

Item 3.2.1 – Risk Management Monitoring Report

Item 3.2.1 – Appendix 1 – November monthly risk monitoring schedule

Item 3.3.1 – Monthly Performance Monitoring report

Item 3.3.1 – Appendix 1 – Monthly Performance Operating Report for November 2016

Item 4.1.1 – Grant Application from Friends of Cobblestones for Carols event (withheld due to privacy reasons as per Privacy Act)

Item 5.1 – Property and Tenancy Management update (PUBLIC EXCLUDED)

Item 6.1 – Property Development Portfolio update (PUBLIC EXCLUDED)

Item 9.1 – Adoption of Standing Orders