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22 November 2012

22 November 2012

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 18 October 2012

5. Matters arising

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

7. Fleet Replacement 2013
Report of the Director of Property Services

Appendix 1
Appendix 2

8. NCH Accommodation Review - Update November 2012
Report of the Director of Property Services

9. Verbal Reports Back From Committees

  • Performance and Service Improvement Committee - held 16 October
  • Human Resources Sub-committee - 16 October
  • Policy and New Business Committee - held 1 November
  • Audit Committee - held 12 November
  • Decommissioning and Regeneration Steering Group - held 22 November

10. Anti-fraud and Corruption Framework
Report of the Head of Finance

Appendix

7. Board and Committees Forward Plan

11. Any Other Business

Date of Next Meeting - 24 January 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.