Meeting Details

Meeting Summary
DERBY HOMES BOARD
29 Jul 2004 - 18:00 to 20:30
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 29 July 2004 (45Kb)
  2. pdf Minutes 29 July 2004 (100Kb)
  3. pdf For Information Minutes of CHCG Meeting 25 May 2004 (34Kb)
  4. pdf Item 10a Minutes & Recommendations of Audit Committee 7 June 2004(1) (131Kb)
  5. Item 10a Minutes & Recommendations of Audit Committee 7 June 2004(2)
  6. pdf Item 10b Minutes & Recommendations of Homes Pride & Service Improvement Cttee 24 June 2004(1) (36Kb)
  7. pdf Item 10b Minutes & Recommendations of Homes Pride & Service Improvement Cttee 24 June 2004(2) (70Kb)
  8. pdf Item 10c Minutes & Recommendations of Resources Committee 24 June 2004(1) (42Kb)
  9. pdf Item 10c Minutes & Recommendations of Resources Committee 24 June 2004(2) (60Kb)
  10. pdf Item 10c Minutes & Recommendations of Resources Committee 24 June 2004(3) (43Kb)
  11. pdf Item 10c Minutes & Recommendations of Resources Committee 24 June 2004(4) (60Kb)
  12. pdf Item 10d Minutes & Recommendations of LHB North 20 May 2004(1) (40Kb)
  13. pdf Item 10d Minutes & Recommendations of LHB North 20 May 2004(2) (78Kb)
  14. pdf Item 10e Minutes & Recommendations of LHB South 27 May 2004(1) (44Kb)
  15. pdf Item 10e Minutes & Recommendations of LHB South 27 May 2004(2) (50Kb)
  16. pdf Item 10e Minutes & Recommendations of LHB South 27 May 2004(3) (32Kb)
  17. pdf Item 10e Minutes & Recommendations of LHB South 27 May 2004(4) (976Kb)
  18. pdf Item 10e Minutes & Recommendations of LHB South 27 May 2004(5) (19Kb)
  19. pdf Item 11 Derby Homes Management Accounts 2004/05 Period 3 (48Kb)
  20. pdf Item 11 Derby Homes Management Accounts 2004/05 Period 3 App 1 (197Kb)
  21. pdf Item 12 Year End Accounts 2003/4 (42Kb)
  22. pdf Item 12 Year End Accounts 2003/4 (1) (208Kb)
  23. pdf Item 12 Year End Accounts 2003/4 App 1(2) (198Kb)
  24. pdf Item 12 Year End Accounts 2003/4 App 2(3) (20Kb)
  25. pdf Item 12 Year End Accounts 2003/4 App 3(4) (20Kb)
  26. pdf Item 12 Year End Accounts 2003/4 App 4(5) (115Kb)
  27. Item 12 Year End Accounts 2003/4 App 5(6)
  28. pdf Item 13 Budget Strategy 2005/6 (62Kb)
  29. pdf Item 13 Budget Strategy 2005/6 App 1 (24Kb)
  30. pdf Item 14 BVR of Ssupport Services - Response to Council Consultation Process (50Kb)
  31. pdf Item 14 BVR of Ssupport Services - Response to Council Consultation Process App 1 (60Kb)
  32. pdf Item 14 BVR of Ssupport Services - Response to Council Consultation Process App 2 (33Kb)
  33. pdf Item 15 Extension of Facilities Management Contract Capita IT Services Ltd (44Kb)
  34. pdf Item 15 Extension of Facilities Management Contract Capita IT Services Ltd Appdx (263Kb)
  35. pdf Item 16 Health & Safety Update (47Kb)
  36. pdf Item 16 Health & Safety Update App 1 (226Kb)
  37. pdf Item 17 CCTV on Council Estates (39Kb)
  38. pdf Item 17 CCTV on Council Estates App A (43Kb)
  39. pdf Item 18 Right to Buy of Council Houses (58Kb)
  40. pdf Item 18 Right to Buy of Council Houses Appdx(1) (154Kb)
  41. pdf Item 18 Right to Buy of Council Houses Appdx(2) (1513Kb)
  42. pdf Item 18 Right to Buy of Council Houses Appdx(3) (1018Kb)
  43. pdf Item 18 Right to Buy of Council Houses Appdx(4) (1922Kb)
  44. pdf Item 19 Derby Homes Board Members' Survey of Board Performance 2004 (50Kb)
  45. pdf Item 19 Derby Homes Board Members' Survey of Board Performance 2004 Appdx (40Kb)
  46. pdf Item 2 Change of Board Membership (37Kb)
  47. pdf Item 20 Database Rationalisation Proposal (60Kb)
  48. pdf Item 21 Proposed Amendments to Audit Committee Terms of Reference (50Kb)
  49. pdf Item 21 Proposed Amendments to Audit Committee Terms of Reference App 1 (36Kb)
  50. pdf Item 22 Revised Tenancy Agreement (37Kb)
  51. pdf Item 22 Revised Tenancy Agreement App A (100Kb)
  52. pdf Item 23 Improvement Proposals to Britannia Court Flats (46Kb)
  53. pdf Item 24 Proposal For Demolition of Two Garages Maryland Rd (38Kb)
  54. pdf Item 25 Derby Homes Performance Management (42Kb)
  55. pdf Item 25 Derby Homes Performance Management Appdx (1) (1652Kb)
  56. pdf Item 25 Derby Homes Performance Management Appdx (2) (122Kb)
  57. pdf Item 26 Six Months Priorities (40Kb)
  58. pdf Item 5 Minutes of the meeting held on 29 April 2004 (103Kb)

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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