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25 September 2014

25 September 2014

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 24 July 2014

5. Matters arising

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

Appendix 1 - Terms of Reference for Policy and New Business Committee Task Group   
Appendix 2 - Meeting Planner 2014-15

Items for noting

7. Feedback from the Partnership Forum
Feedback by the Chair of the Board

8. Committees - Draft Minutes

i) Policy and New Business Committee - 5 August 2014  
ii) Resources Committee - 6 August 2014
iii) Performance and Service Improvement Committee - 11 August 2014

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

10. Any other Business

11. Date of next Meeting - 9 October 2014

12. 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

13. Confidential Minutes of the meeting held on 24 July 2014

14. Matters Arising

Items for noting

15. Update on the Management Review
Presentation by the Chief Executive and Ark

16. Committees - Draft Minutes

i) Policy and New Business Committee - 5 August 2014
ii) Resources Committee - 6 August 2014
iii) Performance and Service Improvement Committee - 11 August 2014

17. Any Other Business

28. Date of next Meeting - 9 October 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 746 9161.

Refreshments will be available.

This agenda was issues by e-mail on 18 September 2014.