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19 September 2011

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 July 2011

5. Membership if Efficiency East Midlands Ltd
Report of the Director of Property Services

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

• Appendix 1 - progress and outcomes report

7. Asset Management Risks
Report of the Assistant Director of Asset Management

• Appendix 1 - risks and mitigating outcomes

8. Gas Servicing Update
Report of the Assistant Director of Commercial Delivery

9. Digital Upgrade
Presentation by the Assistant Director of Asset Management

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

• Appendix 1 - Property Services audit register summary
• Appendix 2 - Property Services audit register recommendations

11. Forward plan

12. Any other business

13. Date of the next meeting - 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 12 September 2011.