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28 November 2013

28 November 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

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 October 2013

5. Matters arising

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

Items for noting

7. Reports Back from Committees
i) Audit Committee - 21 October 2013
ii) Performance and Service Improvement Committee - 22 October 2013
iii) Policy and New Business Committee - 5 November 2013
iv) Resources Committee - 6 November 2013

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

9. Any other Business

10. Date of next Meeting - 23 January 2014

11. 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. Purchase of 113 Wendover Drive
Report of the Head of Business Improvement

14. Reports Back from Committees
i) Audit Committee - 21 October 2013
ii) Performance and Service Improvement Committee - 22 October 2013
iii) Policy and New Business Committee - 5 November 2013
iv) Resources Committee - 6 November 2013
v) Human Resources Sub-Committee - 15 November 2013

14. Single Status Consultation
Report of the Company Secretary

15. Any Other Business

16. Date of next Meeting - 23 January 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 21 November 2013.