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10th February 2009

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 11th November 2008

5. Matters arising

6. Performance update
Report of the Director of Housing Operations

• Appendix

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

• Appendix 1
• Appendix 2
  

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

• Appendix 1
• Appendix 2

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

• Appendix 1
• Appendix 2
  

10. 2008-9 Delivery Plan - (performance for October to December 2008) and 2009-10 Delivery Plan Update
Report of the Director of Strategy and Partnerships

• Appendix 1

11. Quarterly Performance Report
Report of the Director of Strategy and Partnerships (64 pages)

12 Learning from Customer Feedback: 3Cs third quarter of 2008-9 update.
Report of the Director of Housing Operations

• Appendix 1
• Appendix 2

13. Register of Dispensations
Report of the Company Secretary and Solicitor

14. Forward Plan

15. Date of the next meeting - 12th May 2009

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

This agenda was issued on 3rd February 2009.