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19th March 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, 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 22nd January 2009

5. Matters arising

6. Company Secretary's Report
Report of the Company Secretary & Solicitor

• Appendix 1 - page 1


• Appendix 1 - page 2


• Appendix 2


• Appendix 3

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

• Appendix

8. Delivery Plan 2009-2010
Report of the Director Strategy & Partnership

• Appendix

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

• Appendix - page 1


• Appendix - page 2


• Appendix - page 3

10. Report on the District Audit
Report of the Director Organisational Development and the Company Secretary & Solicitor

• Appendix

11. Housing Inspection Report
Report of the Director Strategy &Partnership

12. Forward Plan

13. Any other Business

Date of the next meeting – 21st May 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 12th March 2009.