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24 January 2011

Please find reports and appendices for this meeting.

Meeting held at:
5pm at Board Room, 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 meeting held on 22 November 2010

5. Health and safety update
Report of the Director of Property Services

6. Asset risks
Report of the Assistant Director of Asset Management

• Appendix 1

7. New build phase 1 project completion report
Presentation of the Assistant Director of Asset Management

8. Decent Homes backlog funding bid January 2011
Report of the Assistant Director of Asset Management

• Appendix 1

9. Capital programme 2011-12
Verbal report of the Director of Property Services

10. Property Services business plan
Verbal report of the Director of Property Services

11. Forward plan

12. Any other business

13. Date of the next meeting - 21 March 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 17 Janaury 2010.