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19 July 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 24 May 2010

5. Matters arising

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

• Appendix

7. Draft Asset Management Strategy
Report of the Assistant Director of Asset Management

• Appendix

8. Asset Management Risks
Report of the Director of Property Services

• Appendix

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

10. Repairs and Maintenance Contract Report
Report of the Director of Property Services

• Appendix

11. Forward plan

14. Any other business

15. Date of the next meeting - 20th September 2010

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 12 July 2010.