The Royal Borough of Kensington & Chelsea

Tenant Management Organisation Ltd

A meeting of the TMO Board will be held on Thursday 9th December 2010,
at 6.30 p.m. in the Board Room on the 3rd Floor, 346 Kensington High
Street, London W14 8NS

Apologies (phone 020 7605 6399) Refreshments available from 5.30pm

Please raise any items for any other business with the Chair prior to the
meeting.

Pre meeting training session 6.00 6.30

Employment Law Director of People and
Organisational Development

Part A For consideration/ decision

Agenda Report name Presenter Enclosure

Item
1 Welcome and apologies for absence Chair

2 RBKC draft allocations policy Presentation - RBKC

3 HRA Commercial properties- half year Presentation - RBKC

performance report

4 Asset Management report Assistant Director of Asset

Management and
Engineering
5 Management Accounts- Quarter 2 Finance Director

6 Responsive Repairs 6 month Review Director of Customer

Services

7 RBKC half year report Chief Executive

8 Digital TV update Head of Strategy and

Engagement
9 Governance papers:

i. Terms of Reference Company Secretary

ii. Code of Conduct for Board
Members
 For information

10 Committee minutes Company Secretary

11 Any other business Chair

Part B Confidential

12 Minutes of Board meeting held on 21st Chair

October 2010 & matters arising.

13 Breach of Confidentiality- Worlds End Director of Customer

Estate Services
14 Void properties Director of Customer
Services
15 Board Member complaints Company Secretary
i. Summary of complaints
ii. Appeals
16 Any other Business Chair

The Chair would like to invite you to stay after the meeting for a
glass of wine and a Christmas mince pie.

Date of next meeting: 6th January 2011