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24th July 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. Annual Financial Statements to 31st March 2008
Report of the Director of Finance, ICT and Governance

• Appendix

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.