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24 May 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 22 March 2010

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

• Appendix

6. Presentation on Sustainability - 'Climate Change and Fuel Poverty'
Presentation by the Assistant Director of Asset Management

7. Better Practice Review Update
Verbal Report of the Assistant Director of Commercial Delivery

8. End of Year Financial Report
Report of the Head of Finance (Property)

9. Risk Register (high level risks)
Report of the Director of Property Services

• Appendix
  

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

11. Efficiency East Midlands
Report of the Assistant Director of Asset Management

• Appendix

12. Audit Reports and Audit Register of Outstanding Actions
Report of the Director of Property Services

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

13. Forward plan review

14. Any other business

15. Proposed dated of future meetings to be confirmed:

• 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.

This agenda was issued by Royal Mail on 17 May 2010.