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15 May 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 13th March 2008

5. Matters Arising

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

7. Tenant Board Member Recruitment and Selection 2008
Report of the Acting Company Secretary/Solicitor

• Appendix 1
• Appendix 2
  

8. Corporate Manslaughter Act
Report of the Acting Company Secretary/Solicitor

9. Marketing and Communications Strategy
Report of the Director of Strategy and Partnership

• Appendix

10. Risk Management Framework
Report of the Director of Finance, ICT and Governance

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4

11. 5-year Decent Homes Plan - May 08
Presentation of the Interim Director of Property Services

• Appendix

12. Review of thge Company's Standing Orders and Financial Regulations
Report of the Director of Finance, ICT and Governance

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
• Appendix 5

13. IS and ICT Strategies
Report of the Director of Finance, ICT and Governance

• Appendix

14. Any Other Business

15. Date of the next meeting - w/c 21st July 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 9 May 2008.