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21 June 2010

Please find reports and appendices for this meeting.

Meeting held at:
2.30pm 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 13 April 2010

• Appendix - outstanding actions
  

5. Matters arising

6. You Decide, We Provide
Report by Margaret Pugsley

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

7. Modernisation of Tenancy and Estate Management Update
Verbal Report of the Assistant Director of Tenancy and Estate Management

8. Modernisation of Supported Housing Services
Verbal Report of the Assistant Director of Tenancy and Estate Management

9. Transfer of the Management of Foxton Gardens Sheltered Scheme from Spirita to Nottingham City Homes
Report of the Director of Housing Operations

10. Tenancy Fraud
Report of the Director of Housing Operations

11. Offer of Accommodation to Related Parties and Allocations Policy Update
Report of the Director of Housing Operations

• Appendix 1

12. Housing Services Report
Report of the Director of Housing Operations

13. Non-lettable Properties
Report of the Director of Housing Operations

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

15. Health and Safety Update
Report of the Director of Housing Operations

16. Review of Management of Garage Complaint - Harkstead Road, Bestwood Park

17. Proposed Work Plan

18. Any other business

19. Date of next meeting - 17 August 2010

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