Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

26 Jul 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 26 July 2007 (70Kb)
Minutes 26 July 2007 (196Kb)
For Information - Board Satisfaction Survey (48Kb)
For Information - Minutes of the Derby Homes Joint Consultative Committee on 12 April 2007 (106Kb)
For Information - Minutes of the Derby Homes Joint Consultative Committee on 5 July 2007 (107Kb)
Item A1 Confidential Minutes of the meeting held on 31 May 2007
Item A1 Public Minutes of the meeting held on 31 May 2007 (81Kb)
Item A10 Derby Homes’ Governance Arrangements (142Kb)
Item A11 Recommendations from the Audit Committee (138Kb)
Item A11 Recommendations from the Audit Committee App 1 (135Kb)
Item A12 Directors’ Interests – Annual Update Process (132Kb)
Item A12 Directors’ Interests – Annual Update Process App 1 (52Kb)
Item A13 Governance Services Committee Update (140Kb)
Item A13 Governance Services Committee Update App 1 (80Kb)
Item A13 Governance Services Committee Update App 2 (48Kb)
Item A14 Furnished Tenancy Scheme (164Kb)
Item A14 Furnished Tenancy Scheme Apps 1 & 2 (31Kb)
Item A15 Performance Management Strategy (130Kb)
Item A15 Performance Management Strategy App 1 (213Kb)
Item A16 Rebecca House – Extra Care Proposals (162Kb)
Item A16 Rebecca House – Extra Care Proposals App 1 (139Kb)
Item A17 Derby Homes Equality Scheme (138Kb)
Item A17 Derby Homes Equality Scheme Appdx (206Kb)
Item A5b Questions from Derby City Council (126Kb)
Item A7 Annual Report of Audit Committee: Control Self - Certification & Internal Reporting (56Kb)
Item A7 Annual Report of Audit Committee: Control Self - Certification & Internal Reporting App 1 (36Kb)
Item A8 Year End Accounts 2006/07 (144Kb)
Item A8 Year End Accounts 2006/07 (1) (402Kb)
Item A8 Year End Accounts 2006/07 (2) (88Kb)
Item A8 Year End Accounts 2006/07 (3) (1968Kb)
Item A8 Year End Accounts 2006/07 (4) (38Kb)
Item A8 Year End Accounts 2006/07 Apps 1 to 5 (5) (246Kb)
Item A9 Budget Strategy 2008/9 (156Kb)
Item A9 Budget Strategy 2008/9 App 1 (31Kb)
Item A9 Budget Strategy 2008/9 App 2 (31Kb)
Item B1 Draft (Confidential & Public) Minutes of Committees & LHBs
Item B1 Draft (Public) Minutes of Committees & LHBs (1411Kb)
Item B2 Urgent Approval - NFA Annual Conference & AGM 9 & 10 May 2007 (130Kb)
Item B2 Urgent Approval - NFA Annual Conference & AGM 9 & 10 May 2007 Appdx (113Kb)
Item B3 Health & Safety Update (132Kb)
Item B3 Health & Safety Update App 1 (325Kb)
Item B4 Derby Homes’ Forward Plan of Agenda Items (80Kb)
Item B5 Derby Homes’ Diary Planner (70Kb)
Item C2 Housing Management & Maintenance Solution Market Test
Item C2 Housing Management & Maintenance Solution Market Test App 1
Item C2 Housing Management & Maintenance Solution Market Test App 1 Cover
Item C2 Housing Management & Maintenance Solution Market Test App 2
Item C2 Housing Management & Maintenance Solution Market Test App 3
Item C2 Housing Management & Maintenance Solution Market Test App 4
Item C3 Feedback on Grounds Maintenance Contract
Item C3 Feedback on Grounds Maintenance Contract App 1
Item C3 Feedback on Grounds Maintenance Contract App 2
Item C3 Feedback on Grounds Maintenance Contract App 3
Item C4 Appointment of Cleaning Contractor
Item C5 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