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17 March 2010

Please find reports and appendices for this meeting.

Meeting held at:
5pm at Board Room, Hounds Gate, 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. Minutes of the Business Devlopment Committee meeting held on 3 December 2009

5. Matters arising

6. Managment Agreement
Presentation and discussion

7. New Business Opportunities
Verbal Report of the Directory of Strategy and Partnership

8. Any other business

9. Proposed dates of future meetings

10. 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.

This agenda was issued by Royal Mail on 9 March 2010.