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7th December 2010

Please find reports and appendices for this meeting.

Meeting held at:
2.00pm 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 25 October 2010

5. Matters arising

6. Housing Management Services Performance Report
Report of the Performance Review Manager

7. Heath and Safety Update
Report of the Head of Health and Safety

8. Finance Report
Report of the Head of Finance

• Appendix

9. Audit Report and Register of Outstanding Actions
Report of the Head of Finance

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

10. Non-lettable Properties
Report of the Assistant Director of Housing Services

11. Sheltered Housing Update
Verbal Report of the Director of Housing Operations

12. Tenancy and Estate Management and Customer Service Centre
Verbal Report of the Director of Housing Operations

13. Caretaker Peer Review and Benchmarking Performance
Report of the Estate and Caretaker Manager

• Appendix 1
• Appendix 2

14. Forward Plan

16. Any other business

17. Date of next meeting - 15 February 2011

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

This agenda was circulated by Royal Mail 30 November 2010.