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17 May 2010

Please find reports and appendices for this meeting.

Meeting held at:
4pm 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 announcements

2. Apologies for absence

3. Declarations of interests by committee members and officers

4. Minutes of the Finance and Audit Committee meeting held on 8 February 2010

5. Fourth Quarter Financial Report
Report of the Director of Finance, ICT and Governance

• Appendix

6. Draft Accounts
Report of the Director of Finance, ICT and Governance

• Appendix
  

7. Internal Control Issues - Audit Register of Outstanding Actions
Report of the Director of Finance, ICT and Governance

8. Final Internal Audit Reports
Report of the Director of Finance, ICT and Governance

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
• Appendix 5
• Appendix 6
• Appendix 7

9. Risk Management Update
Report of the Company Secretary and Solicitor

10. Standing Orders - Tenant and Contract Procedure Rules
Report of the Director of Finance, ICT and Governance

• Appendix

11. Any Other Business

12. Forward Plan

12. Proposed dates of future meetings

• 9 August 2010
• 8 November 2010
• 7 February 2011
• 9 May 2011
• 8 August 2011
• 7 November 2011

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

This agenda was issued by Royal Mail on 10 May 2010.