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27 March 2014

27 March 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 23 January 2014

5. Matters arising

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

Appendix - NFA Annual Conference Agenda

7. 2014-15 Budget and 2013-14 Finance Update Report
Report of the Assistant Director of Finance and Procurement

Appendix - Medium-term Financial Plan

8. HCA Affordable Homes Programme 2014-18
Report of the Director of Business Services

9. Customer Insight Strategy 2014-17
Report of the Head of Business and Development

Appendix - Customer Insight Strategy

Items for noting

10. Reports Back from Committees - draft
i) Policy and New Business Committee - 11 February 2014
ii) Human Resources Sub Committee - 4 March 2014
iii) Resources Committee - 12 March 2014

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

12. Board and Committee Forward Plan

13. Any other Business

14. Date of next Meeting - 15 May 2014

15. 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

16. Confidential minutes of the meeting held on 23 January 2014

17. Matters Arising

Items for noting

18. Reports Back from Committees
i) Policy and New Business Committee - 11 February 2014
ii) Human Resources Sub Committee - 4 March 2014
iii)Resources Committee - 12 March 2014

19. Any Other Business

21. Date of next Meeting - 15 May 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 20 March 2014.