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26 September 2013

26 September 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:

George Pashley
Company Secretary


1. Welcome, introductions and announcements

2. Apologies for absence

3. Declarations of interests by Board members and officers

4. Your Voice - colleague survey 2013
Presentation - BMG research

5. Minutes of the meeting held on 25 July 2013

6. Matters arising

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


8. Applying for Registration as a Provider of Social Housing
Report of the Director of Business Services

9. Ownership, Construction and Management of 62 Family Homes - Lenton
Report of the Director of Property Services

Risk register

10. Reports of Committees Annual Performance Report

  • Audit Committe
  • Resources Commitee
  • Human Resources Sub Committee
  • Policy and New Business Committee
  • Performance and Service Improvement Committee

11. Reports Back from Committees - Public Matters - Draft Minutes

12. Partnership Forum
Verbal Feedback from the Chair

13. Feedback from the Decommissioning and Regeneration Steering Group
By the Chair of the Steering Group

14. Board Forward Plan

15. Any Other Business

Date of Next Meeting - 24 October 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.