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Meeting Details
Meeting Summary
Committee:
DERBY HOMES BOARD
Date/Time:
28 Aug 2003 - 18:00 to 19:55
Status:
Scheduled
Venue:
CARDINAL SQUARE LARGE BOARD ROOM
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda 28 August 2012
(56Kb)
Minutes 28 August 2003
(60Kb)
For Information CHCG Minutes 29 July 2003
(9Kb)
For Information JCC Minutes 10 July 03
(56Kb)
Item 10a Minutes & Recs of the Homes Pride Committee 31 July 2003 (1)
(42Kb)
Item 10a Minutes & Recs of the Homes Pride Committee 31 July 2003 (2)
(51Kb)
Item 10b Minutes & Recs of the Resources Committee 31 July 2003 (1)
(42Kb)
Item 10b Minutes & Recs of the Resources Committee 31 July 2003 (2)
(46Kb)
Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (1)
(46Kb)
Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (2)
(55Kb)
Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (3)
(32Kb)
Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (4)
(40Kb)
Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (5)
(30Kb)
Item 10c Minutes & Recs of the Service Improvement Committee 31 July 2003 (6)
(42Kb)
Item 11 Draft Minutes of LHB North 14 August 2003 (1)
(49Kb)
Item 11 Draft Minutes of LHB South 21 August 2003 (2)
(58Kb)
Item 12 Alarm Installation & Maintenance Contract
(134Kb)
Item 12 Alarm Installation - Appdx Smoke Alarm List
(26Kb)
Item 13 Best Value Review of Support Services
(42Kb)
Item 13 Best Value Review of Support Services Appdx 1
(36Kb)
Item 14 Appointment of Independent Board Member
(38Kb)
Item 14 Appointment of Independent Board Member Appdx A
(114Kb)
Item 14 Appointment of Independent Board Member Appdx B
(24Kb)
Item 15 Year End Accounts 2002-3 (1)
(46Kb)
Item 15 Year End Accounts 2002-3 Appdx Annual Report (2)
(1777Kb)
Item 15 Year End Accounts 2002-3 Appdx DCC Letter (3)
(165Kb)
Item 15 Year End Accounts 2002-3 Appdx DH Letter (4)
(200Kb)
Item 15 Year End Accounts Appdx 1 (5)
(21Kb)
Item 15 Year End Accounts Appdx 2 (6)
(20Kb)
Item 16 Ext Audit Management Letter report
(31Kb)
Item 16a External Audit Mgt PWC Management Letter 2002-3
(82Kb)
Item 16b External Audit Mgt PWC letter of representation to be signed by DH
(26Kb)
Item 17 Budget Preparation Framework 2004-5 - 2007-8
(47Kb)
Item 17 Budget Preparation Framework Appdx 2
(24Kb)
Item 17 Budget Preparation Framework Appdx 5
(34Kb)
Item 17 Budget Preparation Framework Appendices 1,3,4
(88Kb)
Item 18 Management Accounts Period 4 Appdx
(195Kb)
Item 18 Period 4 Management Accounts
(44Kb)
Item 19 Appointment of External Auditor
(40Kb)
Item 20 Business Plan Update
(66Kb)
Item 21 Six Months Priorities
(38Kb)
Item 4 Minutes of the meeting held on 26 June 2003
(56Kb)
Item 8 Grading Structure Director and Assistant Director
Item 8a Grading Structure Director and ADs - HCH Salary Review
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
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
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