Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions
No. | Item |
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APPOINTMENT OF CHAIR |
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APOLOGIES FOR ABSENCE |
|
DECLARATION OF INTEREST |
|
URGENT ITEMS |
|
TECKAL PRESENTATION |
|
COMPANY DIRECTORS - JOB DESCRIPTION AND ROLES AND RESPONSIBILITIES |
|
COMPANY REPORTS |
|
CORPORATE LANDLORD RESPONSIBILITIES |
|
MEMBERSHIP OF THE SHAREHOLDER BOARD - RECRUITING CO-OPTED NON-LOCAL AUTHORITY SHAREHOLDER BOARD MEMBERS |
|
SHAREHOLDER BOARD WORK PLAN |
|
MINUTES OF PREVIOUS MEETING |
|
DATES OF FUTURE MEETINGS |