Board Papers 19th October 2016

Download the Board papers by clicking on the links below.

Agenda Trust Board 19 October 2016

Item 3.1 – Approval of election process

Item 3.2 – Approval of appointment period

Item 4.1.1 – Spotlight Report September 2016

Item 4.1.2 – Payables for Approval

Item 4.2.1 – Risk Management Monitoring Report

Item 4.2.1 – Appendix 1 – September monthly risk monitoring schedule

Item 4.3.1 – Monthly Performance Monitoring report

Item 4.3.1 – Appendix 1 – Monthly Performance Operating Report for September 2016

Item 5.1.1 – Grant Application from Greytown Community Heritage Trust (not available for download due to Privacy Act)

Item 6.1 – Property and Tenancy Management update (PUBLIC EXCLUDED)

Item 7.1 – Property Development Portfolio update (PUBLIC EXCLUDED)

Item 9.1 – Moore Stephens Markhams, Audit Management Report: Year Ended 31 March 2016

Item 10.1 – Proposed forward programme items for consideration by Trustees

10.4 – Proposal presented by Trust tenant (PUBLIC EXCLUDED)