Agenda

Venue: Committee Room 1 - Civic Centre. View directions

Contact: Adam Rees 

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

Councillors’ declarations of interest (if any) in relation to any items on the agenda.

3.

Minutes pdf icon PDF 196 KB

To approve the minutes of the meeting held on 25 July 2018.

4.

Matters Arising

Any matters arising from the minutes of the previous meeting.

5.

Sub Committee Work Plan pdf icon PDF 185 KB

To review the Sub Committee’s work plan.

6.

Operational and Performance Reports

6a

Performance Reports and Balanced Scorecard pdf icon PDF 225 KB

Additional documents:

6b

Customer Service pdf icon PDF 205 KB

Additional documents:

6c

Risk Management pdf icon PDF 207 KB

Additional documents:

7.

Responsive Repairs Customer Access Review pdf icon PDF 208 KB

8.

References from the HTS Group Ltd Board

8a

Remuneration for HTS (Property & Environment) Board Members pdf icon PDF 203 KB

9.

References from HTS (Property & Environment) Ltd Board

9a

Vehicle Homes to Work Policy pdf icon PDF 149 KB

10.

Matters of Urgent Business

To deal with any matters of an urgent nature.

11.

Date of next meeting

15 January 2019.