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18 October 2012

18 October 2012

Please find reports and appendices for this meeting.

Meeting held at:

5.00pm Adams Restaurant and Brasserie, Adams Building, Stoney Street, Nottingham

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

Nick Murphy
Chief Executive


1. Welcome, introductions and Chair's announcements

2. Apologies for absence

3. Declarations of interests by Board members and officers

4. Minutes of the meeting held on 20 September 2012

5. Matters arising

6. Company Secretary's Report
Report of the Company Secretary

Committee membership

7. Board and Committees Forward Plan

8. Any Other Business

Date of Next Meeting - 22 November 2012

* Members wishing to raise matters under Any Other Business should note that items will only be accepted if referred to and agreed by the Chairman prior to commencement of the Meeting.

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

Refreshments will be available.

This agenda was issues by e-mail on 11 October 2012.