Quick
Exit

If you are in danger
please use a safer computer,
or call 999 or
1800 RESPECT (1800 737 732).

To leave this site quickly
click the ‘Quick Exit’ button
at the top of any page.

Close
26 March 2015

26 March 2015

Please find reports and appendices for this meeting.

Meeting held at:

5.30pm The Nottinghamshire Deaf Society, 22 Forest Road West, Nottingham, NG7 4EQ

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 & ANNOUNCEMENTS

2. APOLOGIES FOR ABSENCE

3. DECLARATIONS OF INTERESTS BY BOARD MEMBERS AND OFFICERS

ITEMS FOR APPROVAL

4. MINUTES OF THE MEETING HELD ON 22 JANUARY 2015

5. MATTERS ARISING

6. COMPANY SECRETARY'S REPORT
Report of the Company Secretary

Appendix 1 - Equality Impact Assessment Form
Appendix 2 - Meeting Rooms Costs

7. BUDGET 2015 - 2016
Report of the Assistant Director of Finance & Procurement

Appendix 1 - 2015/2016 NCH Budget
Appendix 2 - Company Wide Summary

8. CORPORATE PLAN 2015 - 2018
Report of the Chief Executive

Appendix 1 - Corporate Plan 2015 - 2018

9. HEALTH & SAFETY POLICY
Report of the Head of Health & Safety

ITEMS FOR NOTING

10. DECENT HOMES PROGRESS
Verbal update of the Director of Property Services

11. FEEDBACK FROM THE PARTNERSHIP FORUM - DRAFT MINUTES
By the Chair of the Board

12. FEEDBACK FROM THE DECOMMISSIONING STEERING GROUP

13. FEEDBACK FROM COMMITTEES - DRAFT MINUTES
(i)Performance & Service Improvement
(ii)Policy & New Business Committee - 17 February 2015
(iii)Human Resources Sub Committee 3 March 2015
(iv)Resources Committee - 11 March 2015

14.ANY OTHER BUSINESS

15.DATE OF THE NEXT MEETING - 21 MAY 2015

16. 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

17. CONFIDENTIAL MINUTES OF THE MEETING HELD ON 22 JANUARY 2015

18. MATTERS ARISING

19. SINGLE STATUS UPDATE
Report of the Company Secretary

20. ACQUISITIONS OF PROPERTY BY NOTTINGHAM CITY HOMES LIMITED
Reports of the Director of Business Services
(i)188 Grindon Crescent
(ii)19 Swenson Avenue
(iii)Proposal to purchase 3 properties form NCC

ITEMS FOR NOTING

21. FEEDBACK FROM COMMITTEES - DRAFT MINUTES
(i)Policy & New Business Committee - 17 February 2015
(ii)Human Resources Sub Committee 3 March 2015
(iii)Resources Committee - 11 March 2015

23.ANY OTHER BUSINESS

24. DATE OF THE NEXT MEETING - 21 MAY 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 by the Chair of the Board prior to commencement of the Meeting.

Members wishing to submit their apologies should do so by contacting the Company Secretariat on 0115 746 9161.

This agenda was issued by email on 19 March 2015.