Meeting Details

Meeting Summary
DERBY HOMES BOARD
28 Aug 2003 - 18:00 to 19:55
Scheduled
CARDINAL SQUARE LARGE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 28 August 2012 (56Kb)
  2. pdf Minutes 28 August 2003 (60Kb)
  3. pdf For Information CHCG Minutes 29 July 2003 (9Kb)
  4. pdf For Information JCC Minutes 10 July 03 (56Kb)
  5. pdf Item 10a Minutes & Recs of the Homes Pride Committee 31 July 2003 (1) (42Kb)
  6. pdf Item 10a Minutes & Recs of the Homes Pride Committee 31 July 2003 (2) (51Kb)
  7. pdf Item 10b Minutes & Recs of the Resources Committee 31 July 2003 (1) (42Kb)
  8. pdf Item 10b Minutes & Recs of the Resources Committee 31 July 2003 (2) (46Kb)
  9. pdf Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (1) (46Kb)
  10. pdf Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (2) (55Kb)
  11. pdf Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (3) (32Kb)
  12. pdf Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (4) (40Kb)
  13. pdf Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (5) (30Kb)
  14. pdf Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (6) (42Kb)
  15. pdf Item 11 Draft Minutes of LHB North 14 August 2003 (1) (49Kb)
  16. pdf Item 11 Draft Minutes of LHB South 21 August 2003 (2) (58Kb)
  17. pdf Item 12 Alarm Installation & Maintenance Contract (134Kb)
  18. pdf Item 12 Alarm Installation - Appdx Smoke Alarm List (26Kb)
  19. pdf Item 13 Best Value Review of Support Services (42Kb)
  20. pdf Item 13 Best Value Review of Support Services Appdx 1 (36Kb)
  21. pdf Item 14 Appointment of Independent Board Member (38Kb)
  22. pdf Item 14 Appointment of Independent Board Member Appdx A (114Kb)
  23. pdf Item 14 Appointment of Independent Board Member Appdx B (24Kb)
  24. pdf Item 15 Year End Accounts 2002-3 (1) (46Kb)
  25. pdf Item 15 Year End Accounts 2002-3 Appdx Annual Report (2) (1777Kb)
  26. pdf Item 15 Year End Accounts 2002-3 Appdx DCC Letter (3) (165Kb)
  27. pdf Item 15 Year End Accounts 2002-3 Appdx DH Letter (4) (200Kb)
  28. pdf Item 15 Year End Accounts Appdx 1 (5) (21Kb)
  29. pdf Item 15 Year End Accounts Appdx 2 (6) (20Kb)
  30. pdf Item 16 Ext Audit Management Letter report (31Kb)
  31. pdf Item 16a External Audit Mgt PWC Management Letter 2002-3 (82Kb)
  32. pdf Item 16b External Audit Mgt PWC letter of representation to be signed by DH (26Kb)
  33. pdf Item 17 Budget Preparation Framework 2004-5 - 2007-8 (47Kb)
  34. pdf Item 17 Budget Preparation Framework Appdx 2 (24Kb)
  35. pdf Item 17 Budget Preparation Framework Appdx 5 (34Kb)
  36. pdf Item 17 Budget Preparation Framework Appendices 1,3,4 (88Kb)
  37. pdf Item 18 Management Accounts Period 4 Appdx (195Kb)
  38. pdf Item 18 Period 4 Management Accounts (44Kb)
  39. pdf Item 19 Appointment of External Auditor (40Kb)
  40. pdf Item 20 Business Plan Update (66Kb)
  41. pdf Item 21 Six Months Priorities (38Kb)
  42. pdf Item 4 Minutes of the meeting held on 26 June 2003 (56Kb)
  43. Item 8 Grading Structure Director and Assistant Director
  44. Item 8a Grading Structure Director and ADs - HCH Salary Review
  45. Item 9 Petition ASB

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