November 2020
Board of Management Meeting 6.30pm, Tuesday 24 November 2020 By Video Conference Board of Management Meeting 24 November 2020 Agenda Item Subject Report For Status Page Time 1 Welcome and apologies - 6.30 2 Declarations of interest - 6.31 3 Meeting minutes – 30 September 2020 Decision Public 1 6.32 Board away day notes – 7 November 2020 4 Actions log Discussion Public 9 6.35 5 Chair’s report (Oral Item) Discussion Public - 6.37 6 Managing Director’s report Decision Public 12 6.40 7 Asset management strategy Decision Public 15 6.50 8 FoodBox incorporation proposal Decision Public 42 7.00 9 Regulatory compliance progress report Discussion Public 49 7.10 10 Capital programme report Discussion Public 52 7.20 11 Health and safety report Decision Public 65 7.35 12 Performance report Discussion Public 100 7.50 13 Finance report Discussion Public 117 8.00 14 Transformation programme report Discussion Public 130 8.10 15 Board forward plan Discussion Public 136 8.15 16 Draft Audit committee minutes Discussion Public 137 8.20 17 Any other business - 8.30 Homes for Haringey Board of Management Meeting 30 September 2020 Meeting: Board Meeting Date: 30 September 2020 Venue: By Video Conference Present: Aman Dalvi (AD) – Chair, Adzowa Kwabla-Oklikah (AKO), Cllr John Bevan (JB), Cllr Alessandra Rossetti (AR), Cllr Dana Carlin (DC), Ola Akinfe (OA), Andrew Crompton (AC), Paul Rickard (PRi), Edward Robinson (ER), Chris Harris (CH), Jessica McDaid (JM), Tom McGregor (TM), Margaret Morris (MM) Officers in Sean McLaughlin (SM), Puneet Rajput (PR), David Lewis (DL), Tracey Attendance: Downie (TD), Jonathan Gregory (JG), Mark Baigent (MB) Shareholder: David Joyce (DJ) Apologies: None Item Minutes Action 69/20 Welcome and Apologies AD welcomed members and resident observers to the meeting.
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