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8 December 2008

Please find reports and appendices for this meeting.

Meeting held at:
5.30pm in the Board Room, First Floor, 14 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 meeting held on 29 September 2008

5. Final Internal Audit Reports
Report of the Director of Finance, ICT and Governance

• Gas safety
• Rent collection

6. Update on Audit Plan
Spoken report of the internal auditors TIAA

7. Internal Control Issues - Audit register of outstanding actions
Report of the Director of Finance, ICT and Governance

• Appendix A
• Appendix B

8. Corporate Risk Registers
Report of the Company Secretary and Solicitor

• Appendix

9. Draft Anti-fraud and Corruption Strategy
Report of the Director of Finance, ICT and Governance

• Appendix

10. Forward plan

11. Date of the next meeting – 9 March 2009

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

This agenda was issued by courier on 2 December 2008.