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18 September 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 31 July 2008

5. Matters arising

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

7. 2008-9 Delivery Plan abd Budget Progress Report
2009-10 Delivery Plan and Budget Preparation Update
Report of the Director of Strategy and Partnership

8. Housemark Survey

• Appendix
  

9. Nottingham City Council - Strategic Regeneration Initiatives
Report of the Director of Property Services

10. Procurement Strategy Update
Report of the Director of Property Services

• Appendix

11. STATUS Survey Results
Report of the Director of Strategy and Partnership
Presentation

12. Equality and Diversity Scheme
Report of the Director of Strategy and Partnership

• Appendix

13. Health and Safety Strategy and Health and Safety Policy
Report of the Interim Director of Organisational Development

• Appendix 1
• Appendix 2

14. Annual Independent Review of Nottingham City Homes Citywide Compact
Report of the Assistant Director of Housing Services

• Appendix
  

15. Forward Plan

16. Any other business

17. Date of the next meeting – 20 November 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 12 September 2008.