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24 October 2013

24 October 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

Items for approval

4. Minutes of the meeting held on 26 September 2013

5. Matters arising

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

Appendix - Committee Membership

7. NCH Strategies - Approval Route Review
Report of the Chief Executive

Appendix - Strategy List

Items for noting

8. Board and Committee Forward Plan

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

10. 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

11. Confidential minutes of the meeting held on 26 September 2013

12. Any Other Business

Date of Next Meeting - 28 November 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 17 October 2013.