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27 January 2010

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 26 November 2009

5. Matters arising

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

• Appendix 1
• Appendix 2
• Appendix 3

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

• Appendix

8. Finance Report
Report of the Director of Finance, ICT and Governance

9. Nottingham City Homes Draft Business Plan
Report of the Chief Executive

• Appendix
  

10. 2009/10 Budget
Report of the Director of Finance, ICT and Governance

• Appendix
  

11. Feedback from committees
Report of the Company Secretary and Solicitor

12. Fire Safety Policy
Report of the Director of Organisational Development

• Appendix 1
• Appendix 2

13. Forward Plan

14. Any other Business

Date of the next meeting – 25 March 2010

* 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 20 November 2009.