Home >> About us >> Housing management services committee >> 17 February 2010

17 February 2010

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 the Housing Management Services Committee meeting held on 17 November 2009

5. Matters arising

6. Amended Terms of Reference and Delegated Powers

• Appendix

7. Financial Report
Report of the Director of Finance, ICT and Governance

• Appendix
  

8. Update of Voids and Forward Plan
Report of the Assistant Director of Housing Services

• Appendix
  

9. Report back from Housing Management Services Working Group
Verbal Report of Assistant Director Tenancy and Estate Management

10. Interim Garage Management Proposal
Report of the Assistant Director Tenancy and Estate Management

• Appendix 1
• Appendix 2 - report

11. Risk Register
Report of the Director of Housing Operations

• Appendix

12. Audit Reports and Audit Register of Outstanding Actions
Report of the Director of Housing Operations

• Appendix
  

13. Housing Services Performance Report - Quarter 3 2009/10
Report of the Director of Housing Operations

14. Progress of Business Plans
Report of the Assistant Director of Housing Services

15. Proposed work plan

16. Any other business

17. Proposed dated of future meetings to be confirmed:

• 13 April 2010
• 8 June 2010
• 17 August 2010
• 12 October 2010
• 7 Decembr 2010
• 15 February 2011
• 12 April 2011
• 14 June 2011
• 16 August 2011
• 18 October 2011
• 6 December 2011

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