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11th August 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 12th May 2009

5. Matters arising

6. Weekend Working - Estate and Caretaker Services
Report of the Director of Housing Operations

7. Company Performance Report 1st April to 30th April 2009
Report of the Director of Strategy and Partnerships

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

• Appendix 1
• Appendix 2

9. SLAs Progress Report
Report of the Director of Finance, ICT & Governance

• Appendix

10. Performance and Regulatory Committee Annual Report
Report of the Director of Finance, ICT & Governance

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

• Appendix

12. Date of the next meeting - 10th November 2009

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

This agenda was issued on 4th August 2009.