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22 March 2010

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 18 January 2010

5. Matters arising

6. Decent Homes Update
Report of the Assistant Director of Asset Management

• Appendix 1
• Appendix 2

7. Warn Homes - Greener Homes
Report of the Director of Property Services

8. Financial Report
Verbal Report of the Director of Property Services

9. Risk Register (asset related risks)
Report of the Director of Property Services

• Appendix
  

10. Health and Safety Update
Verbal Report of the Assistant Director of Property Services

11. Property Services Blog
Verbal Update from the Director of Asset Management

• Appendix

12. Forward plan review

13. Any other business - Audit Report and Register of Outstanding Actions

• Appendix 1
• Appendix 2

14. Proposed dated of future meetings to be confirmed:

• 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.