18 January 2010
Please find reports and appendices for this meeting.
Meeting held at:
5.pm 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 16 November 2009
5. Great British Refurb
Presentation by the Assistant Director of Asset Management
6. Decent Homes Update
Report of the Assistant Director of Asset Management
7. Financial Report
Oral Report of the Director of Property Services
8. Better Practice Review Update
Verbal Report of the Assistant Director of Commercial Delivery
9. Risk Register (high level risks)
Report of the Director of Property Services
10. Health and Safety Report
Report of the Director of Property Services
11. Forward plan review
Discussion
12. Any other business
13. Proposed dated of future meetings to be confirmed:
- 18 January
- 22 March 2010
- 24 May 2010
- 20 September 2010
- 22 November 2010
- 24 January 2011
- 21 March 2011
- 23 May 2011
- 18 July 2011
- 19 September 2011
- 21 November 2011
Members wishing to submit their apologies should do so by contacting the governance team on 0115 915 7212.



