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12 August 2008

Please find reports and appendeces 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 13th May 2008

5. Matters arising

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

• Appendix

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

• Appendix

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

9. Former Tenant Arrears Collection and Write-offs
Report of the Rents Manager and Director of Housing Operations

10. Tenant Participation Progress - Update
Report of the Manager for Tenant and Leaseholder Involvement

• Appendix

11. Register of Dispensations
Report of the Company Secretary

• Appendix
  

12. Terms of Reference for the Value for Money Group
Report of the Director of Housing Operations

• Appendix

13. Homelink and Allocations Quarterly Monitoring and Scrutiny Report
Report of the Assistant Director of Housing Services

• Appendix 1
• Appendix 2
• Appendix 3

14. 2007/8 Annual Performance Report
Report of the Head of Business Improvement and Development

12. Date of 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 courier on 5th August 2008.