Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

29 Jan 2009 - 18:00 to 20:35

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

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

Attendance

Attended - Committee Members

Name
David Batey
Paul Bayliss
John Bloxsom
Alison Brown
Iain MacDonald
Amar Nath
Tabani Ndlovu
Bob Osler
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
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