Agenda and minutes

Apologies for absence were received from Councillor F Keegan.

To provide an opportunity for Members and Officers to declare any personal and/or prejudicial interests in any item on the agenda.

No declaration of interest were made.

Members of the public wishing to address the Joint Extra Care Housing Management Board on reports contained within the agenda for the meeting shall be given the opportunity to do so subject to:

1          the opportunity being extended to one person to speak in support of each agenda item and one person to speak against each agenda item when called to do so by the Chairman;

2          an indication of the desire to speak on the agenda item being made by the person just prior to the meeting and the name supplied to the Democratic Services Officer in attendance, the first person registering to have precedence in the event of more than one person wishing to speak either for or against the agenda item;

3          each person addressing the Joint Extra Care Housing Management Board being limited to three minutes speech;

4          an opportunity being provided for an expression of a contrary view, even though no prior notice has been given, when a member of the public has spoken for or against the item;

5          in the event of the person having registered to speak on an agenda item not wishing to take up their right to speak on the agenda item because it was deferred, that person will automatically be given the right to speak on the agenda item at the next meeting of the Joint Extra Care Housing Management Board;

6          the Chairman of the meeting having discretion to rule that a person wishing to address the meeting shall not be heard if, in his/her opinion, that issue or the organisation or the person wishing to make representation on that issue has received an adequate hearing.

There were no members of the public present.

To approve the minutes of the meeting held on 21 December 2009.

RESOLVED:

That the minutes of the meeting held on held on 21 December 2009 be approved as a correct record.

To receive a presentation from Gleeds.

Item deferred.

To receive a verbal update on the HCA submission.

Item deferred.

To seek Members views on a proposed Scheme of Delegation.

Item deferred.

To agree the dates of future meetings.

The suggested dates are:

12 May 2010

5 July 2010

7 September 2010

2 November 2010

RESOLVED:

That the future meeting dates be approved as follows:

12 May 2010

5 July 2010

7 September 2010

2 November 2010.