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26 July 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 of the Board 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

A G E N D A

1   Apologies for absence

2   Declarations by committee members and officers

3   Minutes of meeting held on 28 June 2007

4   Matters Arising

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

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

7   Draft Strategic Plan
Report of the Interim Head of Finance & Head of Performance and Best Value

8   Board Development Agency
     Appendix C - Board Competancies (tabled)
Report of the Director of Organisational Development

9   GOVERNANCE REVIEW
     Appendix 1 - Standard Orders - Governance
     Appendix 2 - Standard Orders - Financial Regulations
     Appendix 3 - Standard Orders - Part 3 Tender & Conduct Procedure Rules
     Appendix 4 - Recruitment & Selection of Independent Board Members
     Appendix 5 - Recruitment & Selection of Tenant Board Members
     Appendix 6 - Procedure for Dealing With Information or Allegations of BoardMember Misconduct
     Appendix 7 - NCH Member Expenses Policy
Report of the Acting Company Secretary Attached

10   Quarterly management accounts and performance results
       Quarterly Management Accounts
        Performance Results
Joint Report of the Head of Finance & Head of Performance & Best Value

11  Reports back from committees and task groups 
       Report Back from Committee
       Workplan Appendix

12   Any other business*

13   Date of next meeting

* Members wishing to raise matters under Any Other Business should note that items will only be accepted if referred to and agreed by the Chairman prior to commencement of the Meeting

Members wishing to submit their apologies should do so by contacting the Company Secretariat on 0115-9157212

This agenda was issued by courier on 23 July 2007.