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20 November 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 18 September 2008

5. Matters arising

6. Company Secretary's Report - review of the management agreement
Report of the Company Secretary & Solicitor

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

8. Draft Delivery Plan 2009-10
Report of the Director of Strategy & Partnerships

9. Budget 2009-10
Report of the Director of Finance, ICT & Governance

• Appendix a
• Appendix b
  

10. Review of the Caretaking Service
Report of the Director of Housing Operations

• Appendix
• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
• Appendix 5
• Appendix 6 6a 6b
• Appendix 7
• Appendix 8
• Appendix 9 9a
• Appendix 10
• Appendix 11
• Appendix 12
• Appendix 13

11. Forward Plan

12. Any other business

13. Date of the next meeting – 22 January 2009

* 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 13 November 2008.