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11 January 2010

Please find reports and appendices for this meeting.

Meeting held at:
5.pm at Beechdale Court, Beechdale, 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. Formal appointment of chair

5. Meeting of the Human Resources Committee held on 14 July 2009

6. To agree in principle Terms of Reference and delegated power - subject to ratification of the Board

• Appendix

7. Organisational Development Departmental Risk Register
Report of the Director of Organisational Development

• Appendix

8. Employee Survey

• Appendix

9. Any other business

Members wishing to submit their apologies should do so by contacting the Governance team on 0115 915 7212.