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17 August 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 21 June 2010

5. Matters arising

6. Non-lettable Voids
Report of the Assistant Director of Tenancy Services

7. Modernisation of Tenancy and Estate Management Update
Report of the Director of Housing Operations

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

9. Allocations Review Update
Report of the Housing Registration and Allocations Manager

• Appendix 1
• Appendix 2

10. Finance Report
Report of the Head of Finance

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

• Appendix 1
• Appendix 2
• Appendix 3

12. Housing Services Performance Report - Quarter 1 2010
Report of the Director of Housing Operations

13. Health and Safety Update
Report of the Head of Health and Safety

14. Management of Risk
Report of the Performance Improvement Manager

• Appendix

14. Any other business

17. Date of next meeting - 12 October 2010

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