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.
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.