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23 July 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 21 May 2009

5. Matters arising

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

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

• Appendix 1
• Appendix 2

8. 2008-9 Accounts
Report of the Director of Finance, ICT and Governance

• Appendix

9. Decent Homes Programme Report
Report of the Director of Property Services

• Appendix

10. Key Strategic Policy Development and Development of 2010-11 Delivery Plan
Report of the Director of Strategy and Partnerships

11. Forward Plan

12. Any other Business

Date of the next meeting – 24 September 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 915 7212.

Refreshments will be available.

This agenda was issued by courier on 17 July 2009.