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13 March 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 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 10th January 2008

5. Matters Arising

6. Company Secretary's Report - Board Election Process
Report of the Company Secretary

• Appendix 1
• Appendix 2
• Appendix 3

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

8.Budget 2008-9
Report of the Interim Director of Finance

• Appendix A
• Appendix B
• Appendix C

9. Delivery Plan and Preparation for Inspection
Report of the Head of Strategy and Partnership
Forward Plan

• Appendix

10. SLAs
Report of the Interim Director of Finance, ICT and Governance

9. Any Other Business

10. Date of the next meeting - 15th May 2008

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.