Meeting Details

Meeting Summary
DERBY HOMES BOARD
27 Nov 2008 - 18:00 to 21:10
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 27 November 2008 (202Kb)
  2. Confidential Minutes 27 November 2008
  3. pdf Public Minutes 27 November 2008 (274Kb)
  4. pdf For information - Board Satisfaction Survey Results (56Kb)
  5. pdf For Information - Derby Homes Joint Consultative Committee 15 October 2008 (74Kb)
  6. pdf Item A1 Minutes of the meeting held on 30 October 2008 (200Kb)
  7. pdf Item A10 Service Charges Review (194Kb)
  8. pdf Item A10 Service Charges Review App 1 (252Kb)
  9. pdf Item A10 Service Charges Review App 2 (33Kb)
  10. pdf Item A10 Service Charges Review App 3 (30Kb)
  11. pdf Item A10 Service Charges Review App 4 (26Kb)
  12. pdf Item A11 Estates Pride – Future Funding Proposals (198Kb)
  13. pdf Item A11 Estates Pride – Future Funding Proposals App 1 (149Kb)
  14. pdf Item A12 Collecting Equalities Information From Board Members (178Kb)
  15. pdf Item A12 Collecting Equalities Information From Board Members App A (197Kb)
  16. pdf Item A13 Board & Board Members Performance Review 2008 (182Kb)
  17. pdf Item A13 Board & Board Members Performance Review 2008 App A (521Kb)
  18. pdf Item A14 Board Away Day: 20 and 21 February 2009 (138Kb)
  19. pdf Item A15 Future of Rebecca House & Oakvale House (192Kb)
  20. pdf Item A16 North West Tenant Board Member & Leaseholder Board Member (182Kb)
  21. pdf Item A17 Appointments to Audit Committee & Governance Services Committee (182Kb)
  22. pdf Item A9 Health and Safety Update (180Kb)
  23. pdf Item A9 Health and Safety Update App 1 (806Kb)
  24. Item B1 Draft (Confidential & Public) Minutes of Committees & Local Housing Boards
  25. pdf Item B1 Draft (Public) Minutes of Committees & Local Housing Boards (793Kb)
  26. pdf Item B2 Derby Homes Performance Monitoring Information (188Kb)
  27. pdf Item B2 Derby Homes Performance Monitoring Information App 1 (512Kb)
  28. pdf Item B3 Review Board Members Attendance at HFGs (174Kb)
  29. pdf Item B3 Review Board Members Attendance at HFGs App 1 (43Kb)
  30. pdf Item B4 Derby Homes’ Forward Plan of Agenda Items (110Kb)
  31. pdf Item B5 Derby Homes’ Diary Planner (70Kb)
  32. Item C2 Chief Executive’s Update
  33. Item C2 Chief Executive’s Update App A
  34. Item C2 Chief Executive’s Update App B
  35. Item C2 Chief Executive’s Update App C
  36. Item C3 Park Homes Futures Study
  37. Item C3 Park Homes Futures Study App 1
  38. Item C4 Board Members Attendance at Board Meetings
  39. Item C5 Urgent Approval – ICT FM Contract
  40. Item C5 Urgent Approval – ICT FM Contract App 1
  41. Item C5 Urgent Approval – ICT FM Contract App 2
  42. Late Item - New Build & Prudential Borrowing

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Paul Bayliss 
Bob Osler 
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