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27 March 2014

27 March 2014

Please find reports and appendices for this meeting.

Meeting held at:

4.30pm in the Board Room, First Floor, 14 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.

George Pashley
Company Secretary


1. Welcome, introductions and announcements

2. Apologies for absence

3. Declarations by of interest by Board members and officers

Items for approval

4. Minutes of the meeting held on 13 January 2014

5. Matters arising

6. Appointment and Remuneration of the Company's Internal Auditors
Report of the Assistant Director of Finance and Procurement

7. 2013-14 External Audit Plan
Presented by the Company's External Auditors, KPMG

8. Any other business

9. Date of next meeting – 14 April 2014.

10. To consider excluding the public and the press from the meeting during consideration of the following items in accordance with the company's access policy

Items for approval

11. Confidential Minutes of the meeting held on 13 January 2014.

12. Any other Business

13. Date of next meeting - 14 April 2014.

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

This agenda was issued by e-mail on 20 March 2014.