AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting on 17 January 2008. Due to the confidential nature of these minutes they will be distributed to directors at the meeting.

3. Declarations of Interest

4. Presentation to Jahnzaib Sarwar   5 mins

5. Board matters   10 mins

6. Performance Management  10 mins

7. NDC spend to 31/12/07   10 mins

8. Trident Expenditure (non NDC £400K)   10 mins

9. Dunoon House  10 mins

10. Election of community directors  10 mins

11. Park Lane Park name  5 mins

12. Working group update  5 mins

13. CONFIDENTIAL -   15 mins

BTT Recommendation

re Asquith Properties Citygate LLP (to be tabled)

14.  Any other business

(Urgent matters only. Please notify Executive Officers prior to the meeting)

15.  Date of next meeting - Wednesday 19th March