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12th May 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 10th February 2009

5. Matters arising

6. Caretaking Report (withdrawn)
Report of the Director of Housing

7. Rent Collection Performance Update
Report of the Director of Housing

• Appendix

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

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

9. Company Performance Report
Report of the Director of Strategy and Partnership

10. Provisional Financial Outturn 2008-9
Report of the Director of Finance, ICT and Governance

• Appendix
  

11. SLAs update
Report of the Director of Finance, ICT and Governance

• Appendix

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

13. Forward Plan

14. Date of the next meeting - 11th August 2009

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

This agenda was issued on 5th May 2009.