Meeting Details

Meeting Summary
DERBY HOMES BOARD
29 Jan 2009 - 18:00 to 20:35
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 29 January 2009 (202Kb)
  2. Confidential Minutes 29 January 2009
  3. pdf Public Minutes 29 January 2009 (262Kb)
  4. pdf For Information - Board Members Attendance at Board Meetings (42Kb)
  5. Item A1 (Confidential) Minutes of the meeting held on 27 November 2008
  6. pdf Item A1 (Public) Minutes of the meeting held on 27 November 2008 (274Kb)
  7. pdf Item A10 Housing Rents and Service Charges Consultation 2009/10 (196Kb)
  8. pdf Item A10 Housing Rents and Service Charges Consultation 2009/10 Appdx 1 (319Kb)
  9. pdf Item A11 Appointments to Audit Committee (184Kb)
  10. pdf Item A12 Urgent Decision - Appointment of Independent Board Member, John Bloxsom (177Kb)
  11. pdf Item A12 Urgent Decision - Appointment of Independent Board Member, John Bloxsom Appdx 1 (170Kb)
  12. pdf Item A13 STATUS Survey - 2008 (188Kb)
  13. pdf Item A13 STATUS Survey - 2008 Appdx 1 (349Kb)
  14. pdf Item A14 NFA Annual Conference & AGM May 2009 & CIH Conference June 2009 (178Kb)
  15. pdf Item A15 Board Equality Champion (176Kb)
  16. pdf Item A15 Board Equality Champion Appdx 1 (44Kb)
  17. pdf Item A15 Board Equality Champion Appdx 2 (40Kb)
  18. pdf Item A16 Health and Safety Update (182Kb)
  19. pdf Item A16 Health and Safety Update Appdx 1 (803Kb)
  20. pdf Item A6b Questions from Derby City Council (178Kb)
  21. pdf Item A8 Draft Operating Budget 2009/10 (188Kb)
  22. pdf Item A8 Draft Operating Budget 2009/10 App 6 (259Kb)
  23. pdf Item A8 Draft Operating Budget 2009/10 Apps 1 & 2 (86Kb)
  24. pdf Item A8 Draft Operating Budget 2009/10 Apps 3, 4, 5 (64Kb)
  25. pdf Item A8 Draft Operating Budget 2009/10 Booklet (5211Kb)
  26. pdf Item A9 HRA Business Plan and Budget 2009/10 Consultation Document (194Kb)
  27. pdf Item A9 HRA Business Plan and Budget 2009/10 Consultation Document Appendices (2) (522Kb)
  28. pdf Item A9 HRA Business Plan and Budget 2009/10 Consultation Document Appendix (1) (96Kb)
  29. Item B1 Draft (Confidential & Public) Minutes of Committees & Local Housing Boards
  30. pdf Item B1 Draft (Public) Minutes of Committees & Local Housing Boards (553Kb)
  31. pdf Item B2 Financial Options Working Party (177Kb)
  32. pdf Item B2 Financial Options Working Party App A (46Kb)
  33. pdf Item B2 Financial Options Working Party App B (72Kb)
  34. pdf Item B3 Derby Homes’ Forward Plan of Agenda Items (99Kb)
  35. pdf Item B4 Derby Homes’ Diary Planner (72Kb)
  36. Item C2 Chief Executive’s Update
  37. Item C2 Chief Executive’s Update Appdx
  38. Item C3 Appointment of Communal Cleaning Contractor
  39. Item C3 Appointment of Communal Cleaning Contractor App 1
  40. Item C4 Insurance Renewal 2009
  41. Item C4 Insurance Renewal 2009 App 1
  42. Item C4 Insurance Renewal 2009 App 2
  43. Item C4 Insurance Renewal 2009 App 3

Attendance

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