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11 November 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 12th August 2008

5. Matters arising

6. Quarterly Rent Collection Report
Report of the Director of Housing Operations

7. Homelink and Allocations Quarterly Monitoring and Scrutiny Report
Report of the Director of Housing Operations

• Appendix
  

8. Procurement Action Plan Monitoring
Report of the Director of Property Services

9. SLA Update
Report of the Director of Finance, ICT and Governance

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

• Appendix 1 - Monitoring schedule
  - p1
  - p2
  - p3
• Appendix 2 - Contract summary
  - p1
  - p2

11. Budget 2009/10
Report of the Director of Finance, ICT and Governance

• Appendix

12. Quarterly Performance Report
Report of the Director of Strategy and Partnership

• Appendix 1
• Appendix 2

13. Register of Dispensations
Report of the Company Secretary

14. Forward Plan

15. Date of the next meeting - 10th February 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 4th November 2008.