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22 January 2015

22 January 2015

Please find reports and appendices for this meeting.

Meeting held at:

5.30pm LB 41, Loxley House, Station Street, Nottingham, NG2 3NJ

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 27 November 2014

5. Matters arising

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

7. Creation of Two Companies
Report of the Chief Executive

8. Draft Corporate Plan
Report of the Chief Executive

Appendix - Draft Corporate Plan 2015-8

Items for noting

9. Equality and Diversity Update
Report of the Equality and Diversity Manager

10. Feedback From the Partnership Forum - Draft Minutes
By the Chair of the Board

11. Feedback from the Decommisioning Steering Group
By the Chair of the Steering Group

12. Feedback From Audit Committee - 12th Janaury 2015 - Draft Minutes

13. Any other Business

14. Date of next Meeting - 26 March 2015

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 27 November 2014

17. The Ownership and Management of 52 Family Homes - Radford
Report of the Director of Business Services

18. Nottingham City Homes New Build In-House Delivery of Trinstead Way, (Bestwood), Colwick Woods (Sneinton) and Hopedale Close (Radford)
Report of the Director of Property Services

19. Matters Arising
Items for noting

20. Feedback From Audit Committee - 12th Janaury 2015 - Draft Minutes

21. Any Other Business

22. Date of next Meeting -26 March 2015

* 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 15 January 2015.