Home >> About us >> Board 2007 >> 17 May 2007

17 May 2007

Please find reports and appendices for this meeting.

Meeting held at:
5.30pm in the Board Room, First Floor, 14 Hounds Gate, Nottingham

Directors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Chris Langstaff
Chief Executive Officer

Agenda

1. Apologies for absence

2. Declarations by committee members and officers

3. Minutes of meeting held on 1st March 2007

4. Matters Arising

• Appendix 1

5. Company Secretary's Report
Report of the Acting Company Secretary

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
  

6. Chief Executive's Report
Report of the Chief Executive

7. Tenants' Compact
Report of the Interim Director of Housing Operations

• Appendix

8. Lettings Plan
Report of the Interim Director of Housing Operations

9.SLA Update
Report of the Head of Finance

• Appendix
  

10. Capital Programme Update
Report of the Head of Finance

• Appendix 1
• Appendix 2

11. Governance Review
Report of the Acting Company Secretary

• Appendix 1
• Appendix 2
• Appendix 3

12. Reports back from Committees and Task Groups

13. Board Work Plan

14. Any Other Business

15. Date of the next meeting

Members wishing to submit their apologies should do so by contacting the governance team on 0115 915 7212.

This agenda was issued by courier on 23rd October 2007.