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26 January 2012

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:

Nick Murphy

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 24 November 2011

5. Matters arising

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

• Appendix 1 - Board structure 2012
• Appendix 2 - Current board powers and proposed scheme of delegation
• Appendix 3 - Board workshop terms of reference for audit committee
• Appendix 4 - 2012 meeting planner

7. Feedback from Decommissioning and Regeneration Steering Group
Verbal update by Alex Ball, Chair of the Steering Group

* 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 issues by courier on 20 January 2012.