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15 November 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 20 September 2007

5. Matters arising

6. Company Secretary report

7. Chief Executive report

8. Preparation for inspection report

9. 2008-09 budget report

• Appendix 1
• Appendix 2
• Appendix 3

10. Asset management strategy consultation draft

• Appendix 1
• Appendix 2
  

11. Homelink

• Appendix
  

12. Lettable standard briefing

13. Tenant & Leaseholder Participation

• Appendix 1
• Appendix 2

14. Area Panels

• Appendix 1
• Appendix 2

15. Tenancy agreement

• Appendix 1
• Appendix 2

16. Reports from other committees

18. Any Other Business

19. Date of the next meeting