Meeting Details

Meeting Summary
DERBY HOMES BOARD
26 Jul 2007 - 18:00 to 20:40
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 26 July 2007 (70Kb)
  2. pdf Minutes 26 July 2007 (196Kb)
  3. pdf For Information - Board Satisfaction Survey (48Kb)
  4. pdf For Information - Minutes of the Derby Homes Joint Consultative Committee on 12 April 2007 (106Kb)
  5. pdf For Information - Minutes of the Derby Homes Joint Consultative Committee on 5 July 2007 (107Kb)
  6. Item A1 Confidential Minutes of the meeting held on 31 May 2007
  7. pdf Item A1 Public Minutes of the meeting held on 31 May 2007 (81Kb)
  8. pdf Item A10 Derby Homes’ Governance Arrangements (142Kb)
  9. pdf Item A11 Recommendations from the Audit Committee (138Kb)
  10. pdf Item A11 Recommendations from the Audit Committee App 1 (135Kb)
  11. pdf Item A12 Directors’ Interests – Annual Update Process (132Kb)
  12. pdf Item A12 Directors’ Interests – Annual Update Process App 1 (52Kb)
  13. pdf Item A13 Governance Services Committee Update (140Kb)
  14. pdf Item A13 Governance Services Committee Update App 1 (80Kb)
  15. pdf Item A13 Governance Services Committee Update App 2 (48Kb)
  16. pdf Item A14 Furnished Tenancy Scheme (164Kb)
  17. pdf Item A14 Furnished Tenancy Scheme Apps 1 & 2 (31Kb)
  18. pdf Item A15 Performance Management Strategy (130Kb)
  19. pdf Item A15 Performance Management Strategy App 1 (213Kb)
  20. pdf Item A16 Rebecca House – Extra Care Proposals (162Kb)
  21. pdf Item A16 Rebecca House – Extra Care Proposals App 1 (139Kb)
  22. pdf Item A17 Derby Homes Equality Scheme (138Kb)
  23. pdf Item A17 Derby Homes Equality Scheme Appdx (206Kb)
  24. pdf Item A5b Questions from Derby City Council (126Kb)
  25. pdf Item A7 Annual Report of Audit Committee: Control Self - Certification & Internal Reporting (56Kb)
  26. pdf Item A7 Annual Report of Audit Committee: Control Self - Certification & Internal Reporting App 1 (36Kb)
  27. pdf Item A8 Year End Accounts 2006/07 (144Kb)
  28. pdf Item A8 Year End Accounts 2006/07 (1) (402Kb)
  29. pdf Item A8 Year End Accounts 2006/07 (2) (88Kb)
  30. pdf Item A8 Year End Accounts 2006/07 (3) (1968Kb)
  31. pdf Item A8 Year End Accounts 2006/07 (4) (38Kb)
  32. pdf Item A8 Year End Accounts 2006/07 Apps 1 to 5 (5) (246Kb)
  33. pdf Item A9 Budget Strategy 2008/9 (156Kb)
  34. pdf Item A9 Budget Strategy 2008/9 App 1 (31Kb)
  35. pdf Item A9 Budget Strategy 2008/9 App 2 (31Kb)
  36. Item B1 Draft (Confidential & Public) Minutes of Committees & LHBs
  37. pdf Item B1 Draft (Public) Minutes of Committees & LHBs (1411Kb)
  38. pdf Item B2 Urgent Approval - NFA Annual Conference & AGM 9 & 10 May 2007 (130Kb)
  39. pdf Item B2 Urgent Approval - NFA Annual Conference & AGM 9 & 10 May 2007 Appdx (113Kb)
  40. pdf Item B3 Health & Safety Update (132Kb)
  41. pdf Item B3 Health & Safety Update App 1 (325Kb)
  42. pdf Item B4 Derby Homes’ Forward Plan of Agenda Items (80Kb)
  43. pdf Item B5 Derby Homes’ Diary Planner (70Kb)
  44. Item C2 Housing Management & Maintenance Solution Market Test
  45. Item C2 Housing Management & Maintenance Solution Market Test App 1
  46. Item C2 Housing Management & Maintenance Solution Market Test App 1 Cover
  47. Item C2 Housing Management & Maintenance Solution Market Test App 2
  48. Item C2 Housing Management & Maintenance Solution Market Test App 3
  49. Item C2 Housing Management & Maintenance Solution Market Test App 4
  50. Item C3 Feedback on Grounds Maintenance Contract
  51. Item C3 Feedback on Grounds Maintenance Contract App 1
  52. Item C3 Feedback on Grounds Maintenance Contract App 2
  53. Item C3 Feedback on Grounds Maintenance Contract App 3
  54. Item C4 Appointment of Cleaning Contractor
  55. 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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting