Home >> About us >> Board 2009 >> 20 January 2009

20 January 2009

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, introductionns and Chair's announcements

2. Apologies for absence

3. Declarations of interests by Board members and officers

4. Minutes of the meeting held on 20 November 2008

5. Matters arising

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

• Appendix

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

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

9. Capital Budget 2009-10
Report of the Director of Property Services

10. Forward Plan

11. District Auditor's Report

12. Any other Business

Date of the next meeting – 19th March 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.