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9 October 2014

9 October 2014

Please find reports and appendices for this meeting.

Meeting held at:

5.15pm Lord Middleton Suite, Wollaton Hall, Nottingham, NG8 2AE

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


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 25 September 2014

5. Matters arising

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

Appendix - Committee Membership

Items for noting

7. Audit Committee draft minutes - 25 September 2014

8. Any other Business

9. Date of next Meeting - 27 November 2014

10. 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

11. Confidential minutes of the meeting held on 25 September 2014

12. Matters Arising

13. Any Other Business

14. Date of next Meeting - 27 November 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 27 October 2014.