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25 September 2014

25 September 2014

Please find reports and appendices for this meeting.

Meeting held at:

5.15pm in Room LB41, Loxley House, Station Street, Nottingham

Directors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

George Pashley
Company Secretary

Agenda

1. Welcome, introductions and announcements

2. Apologies for absence

3. Declarations by of interest by Board members and officers

Items for approval

4. Appointment of External Auditors
Report of the Assistant Director of Finance and Procurement

5. Any Other Business

6. Date of next meeting - 13 October 2014.

Members wishing to submit their apologies should do so by contacting the Governance team on 0115 746 9161.

This agenda was issued by e-mail on Thursday 18 September 2014.