Agenda for Shareholder Board on Wednesday, 3rd October, 2018, 7.00 pm

Agenda and minutes

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Items
No. Item

1.

APPOINTMENT OF CHAIR

2.

APOLOGIES FOR ABSENCE

3.

DECLARATION OF INTEREST

4.

URGENT ITEMS

5.

TECKAL PRESENTATION

6.

COMPANY DIRECTORS - JOB DESCRIPTION AND ROLES AND RESPONSIBILITIES

7.

COMPANY REPORTS

8.

CORPORATE LANDLORD RESPONSIBILITIES

9.

MEMBERSHIP OF THE SHAREHOLDER BOARD - RECRUITING CO-OPTED NON-LOCAL AUTHORITY SHAREHOLDER BOARD MEMBERS

10.

SHAREHOLDER BOARD WORK PLAN

11.

MINUTES OF PREVIOUS MEETING

12.

DATES OF FUTURE MEETINGS