North of Scotland Regional Network 1

Committee Meeting on Friday, 8^th April 2022

at 10.00 a.m. via Zoom

AGENDA

             1.        Welcome, Apologies and Declarations of Interest.              (CS)                                      

             2.        Minute of Meeting held on 11^th February 2022 and

                      Matters Arising.                                                                             (CS)              

             3.        Treasurer’s Report                                                                        (LHM)           

             4.        Business Matters –

                        • Website Update.                                                                           (CS)

                        • Chairs and Secretaries Group Update.                                 (CS)

                        • SHR Liaison Group Update.                                                     (LHM)

                        • Communications Group/Strategy Report.                            (CS/LHM)

                        • Rent Focus Group Report.                                                        (CS/TO)

                        • HRA Group Update.                                                                    (GL/TO/

                                                                                                                                      DW)

                        • Housing 2040 Group Update.                                                   (CS)

                        • A New Deal for Tenants Consultation Feedback.               (ALL)

                        • Questions and Answers with Shona Robison and

                          Patrick Harvie Feedback.                                                           (CS/SB)

             5.        A.O.C.B.

                        • AGM.                                                                                               (ALL)

             6.        Date and Time of Next Meeting –

                        AGM – Saturday, 14^th May 2022 at 11.00 a.m. via Zoom.    (ALL)

            (Please forward Apologies to the Secretary in advance of the Meeting)