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10 May 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 15th May 2008

5. Matters arising

6. SLA update
Report of the Director of Finance, ICT and Governance

7. Provisional Financial Outturn
Report of the Director of Finance, ICT and Governance

8. Rent Collection Performance
Report of the Rents Manager and Director of Housing Operations

9. Register of Dispensations

10. Compliments, Comments and Complaints Progress
Report of the Director of Housing Operations

11. 2007/8 Annual Performance Report
Report of the Head of Business Improvement and Development

12. Date of next meeting.

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

This agenda was issued by courier.

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