Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

26 Mar 2009 - 18:00 to 20:30

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 26 March 2009 (164Kb)
Confidential Minutes 26 March 2009
Public Minutes 26 March 2009 (250Kb)
For Information - Board Members Attendance at Board Meetings (42Kb)
For Information - JCC Minutes 22 January 2009 (75Kb)
Item A1 Confidential Minutes of the meeting held on 29 January 2009
Item A1 Public Minutes of the meeting held on 29 January 2009 (262Kb)
Item A10 Health and Safety Update (136Kb)
Item A10 Health and Safety Update App 1 (808Kb)
Item A10 Health and Safety Update App 2 (1176Kb)
Item A11 Draft Derby Homes’ Children and Young People’s Strategy (180Kb)
Item A11 Draft Derby Homes’ Children and Young People’s Strategy App 1 (46Kb)
Item A12 Delivery and Business Plan Review (179Kb)
Item A12 Delivery and Business Plan Review App 1 (252Kb)
Item A13 Board Performance Review 2008 and Annual Training Programme 2009/10 (184Kb)
Item A13 Board Performance Review 2008 and Annual Training Programme 2009/10 App 1 (74Kb)
Item A13 Board Performance Review 2008 and Annual Training Programme 2009/10 App 2 (54Kb)
Item A13 Board Performance Review 2008 and Annual Training Programme 2009/10 App 3 (124Kb)
Item A9 TSA Plan (2148Kb)
Item B1 Draft (Confidential & Public) Minutes of Committees and Local Housing Boards
Item B1 Draft (Public) Minutes of Committees & Local Housing Boards (309Kb)
Item B2 Worklessness Initiatives Update (186Kb)
Item B3a Urgent Approval - Appointment of Leaseholder Board Member(1) (175Kb)
Item B3a Urgent Approval - Appointment of Leaseholder Board Member(2) (170Kb)
Item B3b Urgent Approval - North West Tenant Board Member(4) (170Kb)
Item B3b Urgent Approval b) North West Tenant Board Member(3) (176Kb)
Item B4 Board Away Day 2009 (178Kb)
Item B4 Board Away Day 2009 App 1 (626Kb)
Item B4 Board Away Day 2009 App 2 (61Kb)
Item B5 Derby Homes’ Performance Monitoring Information (188Kb)
Item B6 Derby Homes’ Forward Plan of Agenda Items (114Kb)
Item B7 Derby Homes’ Diary Planner (82Kb)
Item C2 Chief Executive’s Update
Item C2 Chief Executive’s Update App C
Item C2 Chief Executive’s Update Apps A & B
Item C3 Chaddesden Park Community Café
Item C3 Chaddesden Park Community Café App 1
Item C4 Urgent Approval - Management Agreement For Leytonstone Drive Flats
Item C4 Urgent Approval - Management Agreement For Leytonstone Drive Flats App 1(1)
Item C4 Urgent Approval - Management Agreement For Leytonstone Drive Flats App 1(2)
Late report DH Insurance Procurement 2009
Late report DH Insurance Procurement App 1(1)
Late report DH Insurance Procurement App 1(2)
Late report DH Insurance Procurement App 1(3)
Late report DH Insurance Procurement App 1(4)
Late report DH Insurance Procurement App 2
Late report DH Insurance Procurement App 3

Attendance

Attended - Committee Members

Name
David Batey
Paul Bayliss
John Bloxsom
Alison Brown
Tony Holme
Iain MacDonald
Amar Nath
Tabani Ndlovu
Brian Perry
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
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