Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

29 Mar 2007 - 18:00 to 20:40

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 29 March 2007 (70Kb)
Minutes 29 March 2007 (166Kb)
For Information - Minutes of the Derby Homes Joint Consultative Committee on 6 February 2007 (144Kb)
Item A1 Minutes of the meeting held on 25 January 2007 (230Kb)
Item A10 Under Occupation – Succession (139Kb)
Item A10 Under Occupation – Succession App 1 (32Kb)
Item A11 Derby Homes Delivery and Business Plan 2007/12 (132Kb)
Item A11 Derby Homes Delivery and Business Plan 2007/12 App 1 (132Kb)
Item A11 Derby Homes Delivery and Business Plan 2007/12 App 2 (120Kb)
Item A12 Review of Memorandum and Articles of Association (M&A) (136Kb)
Item A13 Board Members’ Loss of Earnings (142Kb)
Item A13 Board Members’ Loss of Earnings App 1 (263Kb)
Item A13 Board Members’ Loss of Earnings App 2 (150Kb)
Item A14 Governance Services Committee Review Update (138Kb)
Item A14 Governance Services Committee Review Update App A (70Kb)
Item A15 Recruitment of Board Members (145Kb)
Item A15 Recruitment of Board Members App 1 (49Kb)
Item A15 Recruitment of Board Members App 2 (30Kb)
Item A15 Recruitment of Board Members App 3 (76Kb)
Item A15 Recruitment of Board Members App 4 (36Kb)
Item A16 Chartered Institute of Housing Annual Conference 19-21 June 2007, Harrogate (131Kb)
Item A16 Chartered Institute of Housing Annual Conference 19-21 June 2007, Harrogate Appdx (379Kb)
Item A17 Best Value Review of the Derby Association of Community Partners (DACP) (137Kb)
Item A17 Best Value Review of the Derby Association of Community Partners (DACP) Appdx (677Kb)
Item A18 Derby Homes’ Community Panels and Neighbourhood Management (172Kb)
Item A18 Derby Homes’ Community Panels and Neighbourhood Management App A(1) (54Kb)
Item A18 Derby Homes’ Community Panels and Neighbourhood Management App A(2) (36Kb)
Item A7 Shouting For Tenants (508Kb)
Item A8 Asset Management Strategy (136Kb)
Item A8 Asset Management Strategy App 1 (320Kb)
Item A9 New Build Report to Derby City Council (140Kb)
Item A9 New Build Report to Derby City Council App 1 (178Kb)
Item A9 New Build Report to Derby City Council App 1a (97Kb)
Item A9 New Build Report to Derby City Council App 1b (336Kb)
Item A9 New Build Report to Derby City Council App 2 (30Kb)
Item B1 Draft (Confidential & Public) Minutes of Committees & Local Housing Boards
Item B1 Draft (Public) Minutes of Committees & Local Housing Boards (789Kb)
Item B2 Draft Capital Programme 2007/08 (148Kb)
Item B3 Concessionary TV Licences (138Kb)
Item B4 Health & Safety Update (131Kb)
Item B4 Health & Safety Update App 1 (300Kb)
Item B4 Health & Safety Update App 2 (66Kb)
Item B4 Health & Safety Update App 3 (267Kb)
Item B5 Derby Homes Performance Monitoring Information (147Kb)
Item B6 Derby Homes’ Forward Plan of Agenda Items (110Kb)
Item B7 Derby Homes’ Diary Planner (95Kb)
Item C2 Insurance Renewal 2007/08
Item C3 Options Study for Shelton Lock Mobile Park
Item C4 Chief Executive’s Update
Item C4 Chief Executive’s Update App A
Item C4 Chief Executive’s Update App B
Item C4 Chief Executive’s Update App C(1)
Item C4 Chief Executive’s Update App C(2)

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