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10 June 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 25 March 2010

• Appendix

5. Matters arising

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

• Appendix 1
• Appendix 2

7. Standing Orders Part 3 - Tender and Contractual Procedure Rules
Report of the Director of Finance, ICT and Governance

• Appendix

8. Efficience East Midlands
Report of the Director of Property Services

• Appendix
• Appendix - questions and answers

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

10. Decent Homes
Report of the Director of Property Services

• Appendix

11. Health and Safety Annual Report
Report of the Director of Organisational Development

12. Nottingham City Homes Company Performance 2009-10
Report of the Director of Strategy and Partnership

13. Forward Plan

14. Any other Business

Date of the next meeting – 29 July 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.