b. Board Papers

HHA Meeting dates 2021

Remuneration Committee papers meeting 24 February 2021

HHA Remuneration Agenda 02 2021

HHA Remuneration papers meeting 24 February 2021

HHA Remuneration Minutes 20200225

HHA Remuneration – Agenda item 5 – Pay Award 24 February 2021

Papers for meeting 27 January 2021

HHA Board meeting attendance 27 January 2021

HHA Board meeting agenda 27 January 2021

HHA Board papers 27 January 2021

HHA Board – Agenda item 12 -Business Continuity Plan 2021

HHA Risk Map revised January 2021 

Events diary January 2021

HHAL ARG Minutes Additional meeting 22 January 2021

Papers for meeting 28 October 2020

HHA Board meeting attendance 28 October 2020

HHA Board Agenda 28 October 2020

HHA Board papers 28 October 2020

HHA Board 22 October 2020 – Agenda item 9 – Operating safely

Avondale Minutes 22102020

Avondale AGM Minutes 22102020

HHA Risk Map October 2020

Applegarth CIO Conversion papers

Electronic Agenda item – Applegarth CIO – covering paper

Applegarth Homes CIO Constitution – clean

Applegarth CIO registration applicationV3

AH CIO Solicitor e mails

Applegarth Homes CIO Constitution – all changes tracked

Papers for meeting 29 July 2020

HHA Board attendance 29 July 2020

HHA Board Agenda 29 July 2020

HHA Board papers 29 July 2020

HHA Board 29 July 2020 – Agenda item 9 Financial Performance

Harrogate Housing Association Final accounts to 31 March 2020

Applegarth Homes final accounts to 31 March 2020

Papers for meeting 13 May 2020

HHA Board attendance 13 May 2020

HHA Board Agenda 13 May 2020

HHA Board Papers 13 May 2020 part 1 of 2

HHA Board Papers 13 May 2020 part 2 of 2

HHA Board papers 13 May 2020 Agenda item 7 – Planned Works

HHA Board 13 May 2020 Agenda item 9 Financial Performance 31 March 2020

Papers for meeting 25 March 2020

HHA Board attendance 25 March 2020

HHA Board agenda 25 March 2020

Declaration of interest 2020

HHA Board papers 25 March 2020

HHA Board 25 March 2020 – Agenda item 5 Meeting minutes

HHA Remuneration Minutes 20200225 – protected

HHA Board 25 March 2020 Agenda item 6 – Approval of remuneration committee recommendations – protected

HHA Board 25 March 2020 Agenda item 7 Budget and business plan

Remuneration papers 25 February 2020

HHA Remuneration Agenda 25 February 2020

HHA Remuneration Minutes 20190226

HHA Remuneration Agenda item 4 – Team structure 25 February 2020

HHA Remuneration Agenda item 5 – DB pension scheme 25 February 2020

HHA Remuneration Agenda item 6 – Pay Award 25 February 2020

HHA Remuneration Agenda item 7 – Chief Executive performance 25 February 2020

Papers for meeting 29 January 2020

HHA Board attendance 29 January 2020

HHA Board Agenda 29 January 2020

HHA Board Papers 29 January 2020

HHA Financial Perfomance 31 December 2019

Papers for meeting 30 October 2019

HHA Board Attendance 30 October 2019

HHA Board Agenda 30 October 2019

HHA Board papers 30 October 2019

HHA Board Agenda item 8 – Customer Satisfaction Survey 2019

HHA 2019 Final Customer Satisfaction Survey report

THFC Loan documentation

HHA – THFC Loan covering report

HHA THFC Loan solicitors report

HHA THFC Loan Board Resolution

HHA THFC Loan Amendment and restatement agreement

HHA THFC Loan Amended and Restated Sterling Loan Agreement

HHA THFC Loan Officers Certificate

Papers for strategic away day 11 September 2019

HHA Strategic event 11 September 2019 Timetable

HHA Corporate Plan 2019 Draft

NHF_Great-Places_Report_Final_Online

HHA Consumer and economic standards review 2019

Papers for meeting 31 July 2019

HHA Board Attendance

HHA Board Agenda 31 July 2019

HHA Board Papers 31 July 2019 Part 1

HHA Board 31 July 2019 – Agenda item 6 – Q1 Performance information

HHA Board 31 July 2019 – Agenda item 9 HHA Financial Performance

HHA Board 31 July 2019 Agenda 11 Accounts approval

Papers for meeting 19 June 2019

HHA Board attendance

HHA Board Agenda 19 June 2019

HHA Board papers – 19 June 2019 Part 1

HHA Board papers -19 June 2019 Part 2

Papers for meeting 8 May 2019

Board attendance

HHA Board Agenda 8 May 2019

HHA Board Agenda Item 10 – 8 May 2019

HHA Board Papers 8 May 2019

SWOT review

Papers for meeting 21 March 2019

Declaration of Interest 2019

Board attendance

HHA Board agenda 21 March 2019

HHA Board papers 21 March 2019

HHA Board Agenda item 5 – Committee minutes

HHA Board agenda item 7 – Budget and business plan

VFM Metrics

HHA Board Agenda Item 11 – Allocations policy

Remuneration Committee papers 26 February 2019

HHA Remuneration agenda 26 February 2019

HHA Remuneration papers 26 February 2019

HHA Remuneration agenda item 6 – Annual pay award

HHA Remuneration agenda item 7 – Service contract CEO

Papers for meeting 6 February 2019

HHA Board Agenda 6 February 2019

HHA Board papers 6 February 2019

HHA Board agenda item 5 – Committee Minutes – 6 February 2019

HHA Board agenda item 7 – Operational Performance – 6 February 2019

HHA Board agenda item 8 – Financial Performance – 6 February 2019

Papers for meeting 31 October 2018

HHA Board Agenda 31 October 2018

HHA Board papers 31 October 2018

HHA Board agenda item 5 – Committee minutes – 31 October 2018

HHA Board agenda item 9 – Financial performance – 31 October 2018

HHA Board Agenda item 11 – Avondale Hostel Disposal – 31 October 2018

HHA Board attendance

Papers for strategic event 19 September 2018

Timetable 19 September 2018

Corporate Plan 2018

Papers for meeting 26 July 2018

HHA Board Agenda 26 July 2018

HHA Board papers 26 July 2018

HHA Board Agenda Item 14 Accounts approval

HHA Board 26 July 2018 – Agenda item 6 – Q1 Performance information 2018

HHA Board 26 July 2018 Agenda item 9 – Development update

HHA Board 26 July 2018 – Agenda item 7 – Customer Satisfaction Action Plan Progress Report

HHA Board 26 July 2018 Agenda item 8 Applegarth Financials

HHA Board 26 July 2018 – Agenda item 12 – GDPR compliance update

Papers for meeting 5 June 2018

Board Papers 5 June 2018

Papers for meeting 9 May 2018

Board Agenda 9 May 2018

Board Papers 9 May 2018

Board papers 9 May 2018 – Agenda item 5 – Committee minutes

Board papers 9 May 2018 – Agenda item 7 – Stock condition survey report cover

Board papers 9 May 2018 – Agenda item 7 – Stock Condition Survey

Board Papers 9 May 2018 – Agenda item 8 -Planned Works 2017/2018

Board papers 9 May 2018 – Agenda item 10 – Financial performance

Papers for meeting 20 March 2018

Board Agenda 20 March 2018

Board papers 20 March 2018

Board papers 20 March 2018 – Agenda item 6 – Minutes of Committee meetings

Board papers 20 March 2018 – Agenda item 9 – Treasury policy and strategy

Annual Declaration of Interest 2018

Papers for meeting 31 January 2018

Board Agenda 31 January 2018

Board papers 31 January 2018

Board papers 31 January 2018 – Agenda item 5 – Committee Meeting minutes

Board papers 31 January 2018 – Agenda item 10 – Financial performance

Papers for meeting 1 November 2017

Board Agenda 1 November 2017

Board papers 1 November 2017

Board papers 1 November 2017 – Agenda item 6 Committee minutes

Board papers 1 November 2017 Agenda Item 8 – Arrears policy

Board papers 1 November 2017 Agenda item 15 & 16 – Applegarth Papers

Papers for meeting 26 July 2017

Agenda 26 July 2017

Board papers 26 July 2017

Board papers 26 July 2017 – Agenda item 6 Committee Minutes

Board papers 26 July 2017 Agenda item 11 – Accounts

Papers for meeting 21 June 2017

Agenda 21 June 2017

Board papers 21 June 2017

Papers for meeting 26 April 2017

Agenda 26 April 2017

Board papers 26 April 2017 part 1 of 2

Board papers 26 April 2017 part 2 of 2

Papers for meeting 29 March 2017

Board Agenda 29 March 2017

Board papers 29 March 2017

Board Committee minutes 29 March 2017

Agenda Item 12 Avondale Board 29 March 2017

Papers for meeting 1 February 2017

Agenda 1 February 2017

Papers for meeting 1 February 2017

Agenda item 5 Meeting 1 February 2017 – Minutes of committee meetings

Agenda item 6 Meeting 1 February 2017 – Customer satisfaction survey results

Agenda item 6 Meeting 1 February 2017 – Customer comments

Agenda item 11 Meeting 1 February 2017 – Green Hammerton scheme