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21 March 2013

21 March 2013

Please find reports and appendices for this meeting.

Meeting held at:

5.30pm Board Room, First Floor, 14 Hounds Gate, 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

A G E N D A

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 31 January 2013

5. Matters arising

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

Appendix 1 - Board recruitment review action plan
Appendix 2 - Governance action plan 2013-4

7. 2013-14 Budget and 2012-13 Finance Update Report
Report of the Assistant Director of Finance and Procurement

Appendix 1
Appendix 2
Appendix 3

8. Asset Management Strategy
Asset management strategy 2013-18
Appendix - Equality impact assessment

Report of the Assistant Director of Asset Management

9. Reports Back From Committees
Policy and New Business Committee -5 February 2013
Human Resources Sub Committee - 6 March 2013
Resources Committee - 6 March 2013

10. Board Forward Plan

11. Partnership Forum
Draft Minutes and Feedback from Chair

12. Feedback from Decommissioning and Regeneration Steering Group
Verbal report by the Chair of the Steering Group

11. Any Other Business

12. Date of Next Meeting - 16 May 2013

* 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.