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15 May 2014

15 May 2014

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

A G E N D A

1. Welcome, introductions and announcements

2. Apologies for absence

3. Declarations of interests by Board members and officers

Items for approval

4. Minutes of the meeting held on 27 March 2014

5. Matters arising

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

7. Health and Safety Annual Report and Policy Update
Report of the Head of Health and Safety

Appendix 1- Health and Safety
Appendix 2- Equality Impact Assessment

8. Risk Management Framework
Report of the Assistant Director of Finance and Procurement

Appendix - Risk Management Framework Report

9. Yes to Homes Report
Report of the Strategy and Research Manager

10. Establish a Market Rent and For Sale Arm
Report of the Head of Business Improvement and Development

Items for noting

11. Feedback From the Partnership Forum Minutes
Feedback from the Chair of the Board

12. Feedback from the Midland ALMO Board Members Meeting
Feedback by the Vice-Chair of the Board

13. Reports Back from Committees
i) Audit Committee - 14 April 2014
ii) Performance and Service Improvement Committee - 28 April 2014
iii) Policy and New Business Committee - 6 May 2014

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

15. Board and Committee Forward Plan

16. Any other Business

17. Date of next Meeting - 24 July 2014

18. To consider excluding the public and the press from the meeting during consideration of the following items in accordance with the company's access policy

Items for approval

19. Confidential minutes of the meeting held on 27 March 2014

20. Matters Arising

21. Payment Desks
Report of the Director of Housing

Items for noting

22. Reports Back from Committees
i) Audit Committee - 14 April 2014
ii) Performance and Service Improvement Committee - 28 April 2014
iii) Policy and New Business Committee - 6 May 2014

23. Any Other Business

24. Date of next Meeting - 24 July 2014

* 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 8 May 2014.