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29 July 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 10 June 2010

• Appendix

5. Matters arising

Items for decision

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

7. Business Plan Review
Report of the Director of Strategy and Partnerships

8. Nottingham's Approach to the TSA Annual Report 2010
Report of the Director of Strategy and Partnerships

• Appendix

Items for noting

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

10. Any other Business

Date of the next meeting – 7 October 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.