Meeting Details

Meeting Summary
DERBY HOMES BOARD
26 Mar 2009 - 18:00 to 20:30
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 26 March 2009 (164Kb)
  2. Confidential Minutes 26 March 2009
  3. pdf Public Minutes 26 March 2009 (250Kb)
  4. pdf For Information - Board Members Attendance at Board Meetings (42Kb)
  5. pdf For Information - JCC Minutes 22 January 2009 (75Kb)
  6. Item A1 Confidential Minutes of the meeting held on 29 January 2009
  7. pdf Item A1 Public Minutes of the meeting held on 29 January 2009 (262Kb)
  8. pdf Item A10 Health and Safety Update (136Kb)
  9. pdf Item A10 Health and Safety Update App 1 (808Kb)
  10. pdf Item A10 Health and Safety Update App 2 (1176Kb)
  11. pdf Item A11 Draft Derby Homes’ Children and Young People’s Strategy (180Kb)
  12. pdf Item A11 Draft Derby Homes’ Children and Young People’s Strategy App 1 (46Kb)
  13. pdf Item A12 Delivery and Business Plan Review (179Kb)
  14. pdf Item A12 Delivery and Business Plan Review App 1 (252Kb)
  15. pdf Item A13 Board Performance Review 2008 and Annual Training Programme 2009/10 (184Kb)
  16. pdf Item A13 Board Performance Review 2008 and Annual Training Programme 2009/10 App 1 (74Kb)
  17. pdf Item A13 Board Performance Review 2008 and Annual Training Programme 2009/10 App 2 (54Kb)
  18. pdf Item A13 Board Performance Review 2008 and Annual Training Programme 2009/10 App 3 (124Kb)
  19. pdf Item A9 TSA Plan (2148Kb)
  20. Item B1 Draft (Confidential & Public) Minutes of Committees and Local Housing Boards
  21. pdf Item B1 Draft (Public) Minutes of Committees & Local Housing Boards (309Kb)
  22. pdf Item B2 Worklessness Initiatives Update (186Kb)
  23. pdf Item B3a Urgent Approval - Appointment of Leaseholder Board Member(1) (175Kb)
  24. pdf Item B3a Urgent Approval - Appointment of Leaseholder Board Member(2) (170Kb)
  25. pdf Item B3b Urgent Approval - North West Tenant Board Member(4) (170Kb)
  26. pdf Item B3b Urgent Approval b) North West Tenant Board Member(3) (176Kb)
  27. pdf Item B4 Board Away Day 2009 (178Kb)
  28. pdf Item B4 Board Away Day 2009 App 1 (626Kb)
  29. pdf Item B4 Board Away Day 2009 App 2 (61Kb)
  30. pdf Item B5 Derby Homes’ Performance Monitoring Information (188Kb)
  31. pdf Item B6 Derby Homes’ Forward Plan of Agenda Items (114Kb)
  32. pdf Item B7 Derby Homes’ Diary Planner (82Kb)
  33. Item C2 Chief Executive’s Update
  34. Item C2 Chief Executive’s Update App C
  35. Item C2 Chief Executive’s Update Apps A & B
  36. Item C3 Chaddesden Park Community Café
  37. Item C3 Chaddesden Park Community Café App 1
  38. Item C4 Urgent Approval - Management Agreement For Leytonstone Drive Flats
  39. Item C4 Urgent Approval - Management Agreement For Leytonstone Drive Flats App 1(1)
  40. Item C4 Urgent Approval - Management Agreement For Leytonstone Drive Flats App 1(2)
  41. Late report DH Insurance Procurement 2009
  42. Late report DH Insurance Procurement App 1(1)
  43. Late report DH Insurance Procurement App 1(2)
  44. Late report DH Insurance Procurement App 1(3)
  45. Late report DH Insurance Procurement App 1(4)
  46. Late report DH Insurance Procurement App 2
  47. Late report DH Insurance Procurement App 3

Attendance

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