Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

25 Jan 2007 - 18:00 to 20:05

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 25 January 2007 (74Kb)
Minutes 25 January 2007 (230Kb)
For Information - Board Satisfaction Questionnaire Sept 2006 (52Kb)
For Information - Minutes of the CHCG Meeting – 19 December 2006 (36Kb)
Item A1 Minutes of the Meeting held on 4 January 2007 (168Kb)
Item A10 Delivery and Business Plan For 2007/12 (125Kb)
Item A10 Delivery and Business Plan For 2007/12 App 1 (122Kb)
Item A10 Delivery and Business Plan For 2007/12 App 2 (84Kb)
Item A10 Delivery and Business Plan For 2007/12 App 3 (28Kb)
Item A11 Under Occupation (136Kb)
Item A11 Under Occupation App 1 (41Kb)
Item A11 Under Occupation App 2 (4030Kb)
Item A12 Appointment of Audit Committee Member (126Kb)
Item A13 Domestic Violence Policy and Procedure (152Kb)
Item A13 Domestic Violence Policy and Procedure App 1 (282Kb)
Item A14 Board Training Programme 2007 and 2006 Update (138Kb)
Item A14 Board Training Programme 2007 and 2006 Update App 1 (52Kb)
Item A14 Board Training Programme 2007 and 2006 Update App 2 (52Kb)
Item A14 Board Training Programme 2007 and 2006 Update App 3 (168Kb)
Item A15 Health and Safety Update (130Kb)
Item A15 Health and Safety Update App 1 (294Kb)
Item A16 Membership of Performance Management Committee (131Kb)
Item A7 Customer Satisfaction Survey (168Kb)
Item A8 Derby Homes Operating Budget 2007/08 (175Kb)
Item A8 Derby Homes Operating Budget 2007/08 - Budget Cover(3) (114Kb)
Item A8 Derby Homes Operating Budget 2007/08 - Pages 1 - 11(4) (214Kb)
Item A8 Derby Homes Operating Budget 2007/08 - Pages 12-54(5) (7780Kb)
Item A8 Derby Homes Operating Budget 2007/08 App 1 & 2(1) (93Kb)
Item A8 Derby Homes Operating Budget 2007/08 Apps 3 to 6(2) (54Kb)
Item A9a Board Members Key Issues – Discussion Items: Engaging with young people (133Kb)
Item A9b Board Members Key Issues – Discussion Items: Adapting housing provision for an increasing e (130Kb)
Item A9b Board Members Key Issues – Discussion Items: Adapting housing provision for an increasing e (484Kb)
Item B1 Draft (Public) Minutes of Committees and Local Housing Boards (591Kb)
Item B2 Annual Business Disaster Recovery Report 2006 (126Kb)
Item B3 Derby Homes’ Forward Plan of Agenda Items (201Kb)
Item B4 Derby Homes’ Diary Planner (82Kb)
Item C2 Appointment of External and Internal Auditors
Item C3 Chief Executive‘s Update

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting