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16th November 2009

Please find reports and appendices for this meeting.

Meeting held at:
5.pm at Beechdale Court, Beechdale, 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. Formal appointment of chair

5. To agree in principle Terms of Reference and delegated power - subject to ratification of the Board

6. Risk Register
Report of the Director of Property Services

7. Financial Report
Report of the Director of Property Services

8. Decent Homes Update
Report of the Director of Property Services

9. Service Improvement Plan
Report of the Director of Property Services

10. Director of Property Services Update
Oral Report of the Director of Property Services

11. Audit Register of Outstanding Actions
Report of the Director of Property Services

• Appendix 1 and 2
• Appendix 3

12. Proposed forward plan

13. Health and Safety
Oral Report of the Director of Property Services

14. Any other business

15. Proposed dated of future meetings to be confirmed:

• 10 February 2010
• 12 May 2010
• 11 August 2010
• 10 November 2010
• 9 February 2011

11. Date of the next meeting –to be confirmed

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