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20 September 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. Welcome, introductions and Chair's announcements

2. Apologies for absence

3. Declarations by committee members and officers

4. Minutes of meeting held on 26th July 2007

5. Matters Arising

6. Housing Quality Network - Self Assessment Feedback

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

• Appendix

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

• Appendix

9. Accommodation Strategy

10. Housing Operations Business Plan
Report of the Director of Housing Operations

• Appendix 1
• Appendix 2

11.Reports back from Committees and Task Groups
Report of the Acting Company Secretary

12. Progress on Tenant Participation
Report of the Tenant and Leaseholder Involvement Manager

• Appendix

13. Board Matters for Information
a) workplan
b) attendance registers

14. Any Other Business

15. Date of the next meeting