Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

27 Nov 2008 - 18:00 to 21:10

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

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

Attendance

Attended - Committee Members

Name
David Batey
Alison Brown
Iain MacDonald
Amar Nath
Tabani Ndlovu
Margaret Redfern
Dennis Rees
Mary Rowland
Roy Webb
Ken Whitehead

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Paul Bayliss
Bob Osler

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