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24 July 2014

24 July 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 14 May 2014

5. Matters arising

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

7. Equality and Diversity Update
Report of the Company Secretary

8. Corporate Plan - Year 2
Report of the Chief Executive

Appendix 1 - Corporate Plan Review
Appendix 2 - Corporate Plan

9. Year End Financial Accounts
Report of the Director of Business Services

Appendix 1a - Income and Expenditure
Appendix 1b - Directorate Summary
Appendix 2 - Reports and Financial Statements
Appendix 3 - Audit and Assets Letter ot KPMG
Appendix 4 - Letter to KPMG

Items for noting

10. Feedback from the Partnership Forum Minutes
Feedback by the Chair of the Board

11. Reports Back from Committees
i) Human Resources Sub-Committee - 10 June 2014
ii) Resources Committee - 11 June 2014
iii) Audit Committee - 14 July 2014

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

13. Board and Committee Forward Plan

14. Any other Business

15. Date of next Meeting - 25 September 2014

16. 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

17. Confidential minutes of the meeting held on 14 May 2014

18. Matters Arising

19. Procurement of Three Houses in Multiple Occupation
Report of the Director of Business Services

Items for noting

20. Reports Back from Committees
i) Human Resources Sub-Committee - 10 June 2014
ii) Resources Committee - 11 June 2014
iii) Audit Committee - 14 July 2014

21. Any Other Business

22. Date of next Meeting - 25 September 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 17 July 2014.