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3 December 2009

Please find reports and appendices for this meeting.

Meeting held at:
5.pm at Beechdale Court, Beechdale, Nottingham

Directors 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 Officer

Agenda

1. Welcome, introductions and Chair's announcements

2. Apologies for absence

3. Declarations by committee members and officers

4. Formal appointment of chair

5. To agree in principle Terms of Reference and delegated power - subject to ratification of the Board

• Appendix

6. Development of the new Management Agreement between Nottingham City Council and Nottingham City Homes
Report of the Director of Strategy and Partnership

• Appendix
  

7. Nottingham City Homes 2010-2013 Business Plan
Report of the Director of Strategy and Partnerships

• Appendix
  

8. Report on Equality and Diversity Performance - 1 April - 30 November 2009
Report of the Director of Strategy and Partnership

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
  

9. Nottingham City Homes Partnerships - position statement
Report of the Director of Strategy and Partnership

Appendix 1

Appendix 2

Appendix 3

10. Proposed work plan

11. Any other business

12. Proposed dated of future meetings to be confirmed:

• 4 March 2010
• 24 June 2010
• 9 September 2010
• 10 November 2010
• 3 March 2011

11. Date of the next meeting –to be confirmed

Members wishing to submit their apologies should do so by contacting the governance team on 0115 915 7212.