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31 January 2013

31 January 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 22 November 2012

5. Matters arising

6. Meeting the Board
Ian Curryer - Chief Executive Nottingham City Council

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

8. Proposals for Board Development Action Plan
Report of the Board and Karl George - Central Consultancy and Training

9. Annual Review of Health and Safety Policy
Report of the Company Secretary

Appendix - policy review

10. New Business Charnwood Lifeline Disaster Recovery Provision
Report of the Head of Finance

11. NCH Accommodation Review - Consultation Proposal
Report of the Director of Property Services

12. Pledge to Support the 'No Second Night Out' Initiative in Nottingham
Report of the Director of Housing

13. Partnership Forum
Draft Minutes and Feedback from Chair

14. Reports Back from Committees
i) Draft Minutes of the Resources Committee held on 12 December 2012
ii) Draft Minutes of the Audit Committee held on 28 January 2013
iii) Draft Minutes of the Performance and Service Improvement Committee held on 28 January 2013

15. Forward Plan

16. Any Other Business

Date of Next Meeting - 31 March 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 25 January 2013.