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5 February 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 annoucements

2. Apologies for absence

3. Declarations by committee members and officers

4. Minutes of meeting held on 30th October 2007

5. NCC benefits
Presentation by Head of NCC Benefits

6. Rent Performance
Report of the Rents Manager

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

7. Quarterly Financial Update
Report of the Interim Director of Finance

8. SLA Review Update
Report of the Interim Director of Finance

• Appendix

9. Performance Report
Report of the Head of Best Value and Performance

10. Register of Dispensations
Report of the Company Secretary and the Interim Director of Finance

• Appendix

11. Budget 2008 - 9
Report of the Interim Director of Finance

• Appendix

12. Any Other Business

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 29 January 2008.