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10 January 2008

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. Welcome, introductions and Chair's announcements

2. Apologies for absence

3. Declarations of interests by Board members and officers

4. Minutes of the meeting held on 15 November 2007

5. Matters arising

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

7. Budget Strategy - 2008/09
Report of the Interim Director of Finance

• Appendix

8. Delivery Plan Strategic Priorities
Report of the Head of Strategy & Partnership

9. Any other business

10. Date of the next meeting – 13 March 2008

* 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.

Refreshments will be available.

This agenda was issued by courier on 4 January 2008.