Board Reports - the previous years | Berneslai Homes

Article: Board Reports - the previous years

You can view all the Board Reports from Berneslai Homes Board Meetings as follows: 

Board Meeting 15 December 2011

• Board Public Agenda 15/12/2011
• Item 3 - Minutues of Board Meeting 3 November 2011
• Item 4 - Matters arising actions list 3 November 2011
• Item 5 - Quarterly performance report summary
• Item 6 - Berneslai Homes Delivery Plan for 2012-2016
• Item 7 - Asset Management Strategy 2012
• Item 8 - Self Financing Draft Settlement
• Item 9 - Berneslai Homes Ltd Financial performance position as at 30 November 2011
• Item 10 - Berneslai Homes Ltd Draft Budget 2012-13
• Item 11 - ALMO performance improvement club - summary of benchmarking
• Item 12 - Chair Board Report

Board Meeting 3 November 2011

• Board Public Agenda 3/11/2011
• Item 3 - Minutes of Board Meeting 7 September 2011
• Item 4 - Matters arising actions list 7 September 2011
• Item 5 - Berneslai Homes Ltd revised budget 2011-12
• Item 6 - Audit Committee Annual Report 2010-11
• Item 7 - Health and Safety Position Statement 2010-11
• Item 8 - STAR Survey 2011
• Item 9 - Affordable Housing Framework 2011-2015
• Item 10 - Chair Board Report

Board Meeting 7 September 2011

• Board Public Agenda 7/09/2011
• Item 3 - Minutes of the Board Meeting 30 June 2011
• Item 4 - Matters arising actions list 30 June 2011
• Item 5 - Bribery Act presentation
• Item 6 - Berneslai Homes Ltd Report and Accounts for period ending 31 March 2011
• Item 7 - Financial performance position as at 31 July 2011
• Item 8 - Quarterly performance summary report
• Item 9 - Annual report to tenants
• Item 10 - Chair Board members report

 Board Meeting 30 June 2011

• Board Public Agenda 30/06/2011
• Item 3 - Minutes of the Board Meeting 12/5/2011
• Item 4 - Matters arising actions list 12/5/2011
• Item 5 - Quarterly Performance Summary Report
• Item 6 - Annual Governance Statement 2010-11
• Item 7 - Risk Management Annual Report
• Item 8 - Value for money report 2011
• Item 9 - Berneslai Homes Ltd Financial Performance Position as at 31/3/2011
• Item 9 - Berneslai Homes Ltd Financial Performance Position as at 31/5/2011
• Item 10 - Involvement and Empowerment Model Appendix 1
• Item 10 - Berneslai Challenge Panels
• Item 11 - More effective responses to anti social behaviour consultation
• Item 12 - Self Financing Indicative Settlement
• Item 13 - Chairs board members report 

Board Meeting 12 May 2011

• Board Public Agenda 12/5/2011
• Minutes of  Meeting held 10/3/2011
• Matters Arising Action List 10/3/2011
• Berneslai Homes Ltd Financial Performance position as at 31/3/2011
• Charirs Report 12/5/2011

Board Meeting 10 March 2011

• Board Public Agenda 10/3/2011
• Minutes of Meeting held 16/12/2010 
• Matters Arising
• Quarterly Performance Summary Report 
• Protocol for Approving New Business and Grant Opportunities
• Self Financing Settlement 
• Berneslai Homes Financial Performance Position as at 31/01/2011
• Chairs Report

Board Meeting 11th November 2010

• Board Public Agenda 
• Item 5 – Berneslai Homes Revised budget 10-11 01/11/2010
• Item 5 – Berneslai Homes Revised budget Appendices A to C
• Item 6 – Health & Safety Annual Position 11/11/2010
• Item 6 – Health & Safety report 2009 – 10 Appendix A
• Item 6 – Health & Safety policy Appendix B 2010
• Item 7 – ALMO Performance Improvement Club – Summary of Benchmarking 2009
• Item 7 – ALMO Performance Improvement Club Appendix 1
• Item 8 – Quarterly Performance Summary Report 02/11/2010
• Item 8 – Quarterly Performance Summary Top 20 Headline Targets 2010 – 2011
• Item 8 – Final summary performance Appendix 1
• Item 8 – Quarterly Performance Voids Appendix 3 11/11/2010
• Item 9 – Audit Committee Annual Report – Cover Report 11/11/2010
• Item 9 – Audit Committee Annual Report 09-10 Appendix A
• Item 9 – Audit Committee Annual Report 09-10 Appendix B – Audit Committee Terms of Reference
• Item 10 – Chair and Board Champions’ Report

Board Meeting 2nd September 2010

• Board Public Agenda
• Item 5 – Berneslai Homes Report and Accounts Board
• Item 5 - Report and Accounts Appendix A
• Item 5 – Report & Accounts Appendix Income and Expenditure
• Item 5 – Appendix Audit Feedback
• Item 6 – Berneslai Homes Financial position
• Item 6 – Berneslai Homes Financial Position
• Item 8 – Quarterly Performance Summary Report 19/08/2010
• Item 8 – Quarterly Performance Appendix 1
• Item 8 - Appendix 2 Delivery Plan Top 20 Headline Targets
• Item 8 - Appendix 3 - Breakdown of voids with the regeneration category
• Item 8 - Appendix 4 - Status 2008 CLG Comparators
• Item 9 – TSA Report
• Item 9 – TSA Standards Appendix 1
• Item 9 – TSA report Appendix 2
• Item 10 – Petitions Procedure
• Item 10 – Petitions Appendix A1
• Item 10 – Petitions Appendix A2
• Item 10 – Petitions Appendix A3
• Item 10 – Petitions Appendix A
• Chair and Board Champions Report

Board Meeting 1st July 2010

• Board Public Agenda
• Item 5 Quarterly Performance Summary Report
• Item 5 Quarterly Performance Summary Report Appendix 1
• Item 5 Top 20 Headline Targets 2010-11
• Item 5 Quarterly Performance Summary Report Appendix 3
• Item 6 Berneslai Homes Financial Performance
• Item 6 BH Financial Performance Appendix A
• Item 7 Berneslai Homes Financial Position 31 March 2010
• Item 7 Berneslai Homes Financial Position Appendices ABC
• Item 8 Annual Risk Management Report 2010
• Item 8 Appendix A
• Item 8 Appendix B
• Item 8 Appendix C
• Item 8  Appendix D
• Item 9 Annual Governance Report
• Item 10 Health & Safety Audit Report
• Item 10 Appendix 1
• Item 10 Appendix 2
• Item 11 Value for Money Annual Report & Appendix A
• Item 11 Appendices B to E
• Item 12 HRA Reform Covering Report
• Item 12 HRA Reform Cabinet Report
• Item 13 Chair and Board Member Report

Board Meeting 13th May 2010

• Board public agenda 13/5/2010
• Board member appraisal 13/5/2010
• Board member appraisal appendix 1
• Board member appraisal appendix 2
• Chair member appraisal appendix 3
• Berneslai Homes financial performance appendix A
• Chair and Board member report

Board Meeting 18th March 2010

• Board public agenda 18/3/2010
• Quarterly Performance Summary Report 
• Appendix 1 – Performance Indicators
• Quarterly performance top 20 headline targets
• Berneslai Homes Financial Performance Position as at 28 February 2010
• Appendix A - Financial Position as at 28/2/2010
• Worsbrough Update Briefing Note
• Chair and Board members report
  

22nd December 2009

• Board Public Agenda 22/12/2009
• Berneslai Homes Delivery Plan 2008 to 2012
• Public Berneslai Homes Draft Budget 2010
• Public Berneslai Homes Draft Budget Appendix A
• Public Berneslai Homes Financial Performance
• Public Berneslai Homes Financial Performance Appendix A 
• Local Authority Challenge Fund Cover Report
• Local Authority Challenge Fund Council Report

12th November 2009

• Board public agenda 12/11/09
• Berneslai Homes Ltd Report and Accounts 08/09
• Letter to Grant Thornton
• Appendix 1 - Health and Safety
• Health and Safety Board Report Nov 09
• Appendices ABC - Berneslai Homes Revised Budget 09/10
• Berneslai Homes Revised Budget 09/10
• Quarter 2 Performance Performance Summary Report
• Appendix 1 - Quarterly Performance
• Appendix 3 - Quarter 2 Performance
• Appendix 4 - Quarterly Report
• Tenant Services Authority Update
• Appendix 1 - Directions to the TSA Questions
• Appendix 2 - Cross Domain Order Questions

17th September 2009

• Quarterly Performance Summary Report
• Appendix 1 Revised - Quarterly Performance Summary
• Appendix 2 - Quarterly Performace Report - Top 20 Headline Targets

16th July 2009

• Board public agenda 16/7/09
• Minutes of Meeting held 7/5/09
• Risk Management Annual Report
• Appendix A - Strategic Risk Register (May 2009)
• Appendix B -  Risk Management Strategy 2009
• Annual Governance Statement
• TSA National Conversation Phase 2
• ALMO Re-inspection Action Plan
• Appendix 1 – Extract of Audit Commission June 2009
• Appendix 2 – Berneslai Homes Inspection Action Plan
• Quarterly Performance Summary   - Appendix 1 – Performance Indicators as at 31.3.09
• Appendix 2 – Delivery Plan Top 20 Headline Targets
• Appendix 3 – Breakdown of voids within the regeneration category
• Berneslai Homes Financial Performance as at  30/6/09
• Chairs Report 16/7/09

7th May 2009

• Berneslai Homes Financial Performance as at 31/3/09 
• Appendix A – Management Fee 2008/9
• Appendix B– Berneslai Homes Financial Position as at 31/3/09
• Appendix C – Retained Surplus as at 31/3/09
• New Supply of Affordable Housing
• Appendix 1 – The affordable housing programme (ADP and provision of new homes 2008-2011
• Chairs Report 7/05/09

19th March 2009 

• Berneslai Homes Financial Performance as at 28/2/09
• Appendix A – Berneslai Homes Financial Position as at 28/2/09
• Quarter 3 Performance Summary Appendix 1 – Performance Indicators as at 31/12/08
• Appendix 2 – Delivery Plan Top 20 Headline Targets
• Appendix 3 – Breakdown of voids within the regeneration category
• Chairs Report 19/3/09
  

20th November 2008

• Value For Money 
• Value For Money Appendix A – VFM Strategy
• Value For Money Appendix B – Efficiency Register
• Value For Money Appendix C – VFM Action Plan
• Value For Money Appendix D – External Funding 
• Quarterly Performance Summary Report
• Appendix 1 – Performance Indicators as at 30.9.08
• Appendix 2 – Delivery Plan Top 20 Headline Targets
• Appendix 3 – Breakdown of Voids in Regeneration Category
• ALMO Performance Improvement Club – Summary of Benchmarking
• Appendix 1 – Metropolitan Efficiency Comparisons 2005/2006 to 2007/8
• Appendix 2 – CIPFA HRA Analysis (ALMOs)
• Life at Work Survey  2008
• Appendix 1 – Survey Form
• Berneslai Homes Ltd Reports and Accounts to 31/3/08
• Appendix A – Berneslai Homes Ltd Report and Accounts for the Financial Period to 31 March 2008
• Appendix B – External Audit Report to Management
• Appendix C – Letter of Representation
• Status Tenant Satisfaction Survey 2008
• Appendix 1 – Status Survey 2008
• Corporate Equality Plan 2008-2010
• Appendix 1 – Achievements between 2005 and 2008
• Appendix 2 - Refreshed Equality and Diversity Policy
• Appendix 3 – Corporate Equality Action Plan
• Berneslai Homes Financial Performance as at 31/10/08
• Appendix A – Financial position as at 31/10/08 
• Chairs Report November 2008 

18th September 2008

• Asset Management Strategy Report
• Asset Managment Strategy
• Asset Management Strategy Appendix 1
• Asset Management Strategy Appendix 2 
• Quarterly Performance Summary Ending 30/06/2008
• Quarterly Performance 30/06/2008 Appendix 1
• Quarterly Performance 30/06/2008 Appendix 2 Top 20 Targets
• Quarterly Performance 30/06/2008 Appendix 3 Breakdown of Voids
• Berneslai Homes Budget Monitoring 18/09/2008
• Wardens Review 2008
• Chairs Report September 2008

17th July 2008

• Risk Management 2008
• Risk Register 2008
• Incentive Scheme 2008
• Incentive Scheme 2008 Appendix B
• Development Program
• Development and Appraisal 2008
• HR position statement 2007-2008
• IIP 17/07/2008
• IIP Appendix 2 
• Financial Position 
• Financial Position Appendix A
• Capital  Monitoring
• Capital Programme Appendix A
• Chairs Report July 2008

  22 May 2008

• Energy Performance Certificate
• Energy Performance Certificate Appendix A 
• Energy Performance Certificate Appendix B
• Budget Monitoring 28/04/2008
• Budget Monitoing 12/05/2008
• Quarterly Performance Summary Ending 31/03/2008
• Quarterly Performance Summary Ending year 2007/08
• Construction Services Financial position 22/05/2008
• Chairs Report May 2008 

 20th March 2008

• Business Plan Report 2008
• Construction Services Business Plan 2008
• Quarterly Performance Summary Ending 31/12/2007
• Quarterly Performance Summary Ending 2007
• One Barnsley 2008
• Bernesali Homes Budget Monitoring 20/03/2008
• Budget Monitoring Appendix A 20/03/2008
• Chair's Report March 2008

17th January 2008

• Governance Report
• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
• Board Public Furnished Tenancy Report