Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

30 Jul 2009 - 18:30 to 20:35

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 30 July 2009 (201Kb)
Confidential Minutes 30 July 2009
Public Minutes 30 July 2009 (248Kb)
For Information Board Members Attendance at Board Meetings (46Kb)
For Information JCC Minutes 9 July 2009 (78Kb)
Item A1 Confidential Minutes of the meeting held on 28 May 2009
Item A1 Public Minutes of the meeting held on 28 May 2009 (248Kb)
Item A10 Annual Report & Financial Statements 2008/09 (Revised Nov 09)(1) (332Kb)
Item A10 Annual Report & Financial Statements 2008/09 Apps 1-5(5) (124Kb)
Item A10 Annual Report & Financial Statements 2008/09 DCC letter(3) (167Kb)
Item A10 Annual Report & Financial Statements 2008/09 DH letter(4) (30Kb)
Item A10 Annual Report & Financial Statements 2008/09 PKF Feedback(2) (126Kb)
Item A10 Annual Report & Financial Statements 2008/09-report (218Kb)
Item A11 Budget Strategy 2010/11 (200Kb)
Item A11 Budget Strategy 2010/11 App 1 (32Kb)
Item A11 Budget Strategy 2010/11 App 2 (37Kb)
Item A12 Derby Homes AGM - 29 October 2009 (186Kb)
Item A13 Board and Board Members Performance Reviews 2009 (184Kb)
Item A13 Board and Board Members Performance Reviews 2009 App A (108Kb)
Item A13 Board and Board Members Performance Reviews 2009 App A(2) (122Kb)
Item A7 Health and Safety Update (180Kb)
Item A7 Health and Safety Update App 1 (825Kb)
Item A9 Annual Report of Audit Committee: Control Self-Certification & Internal Reporting (180Kb)
Item A9 Annual Report of Audit Committee: Control Self-Certification & Internal Reporting App 1 (30Kb)
Item B1 Draft (Public & Confidential) Minutes of Committees and Local Housing Boards
Item B1 Draft (Public) Minutes of Committees and Local Housing Boards (724Kb)
Item B2 Derby Homes' Forward Plan of Agenda Items (82Kb)
Item B3 Derby Homes' Diary Planner (64Kb)
Item C2 Chief Executive's Update
Item C2 Chief Executive's Update App A
Item C3 Derby Homes and QSH - Leasing Scheme
Item C4 Learing Disability Group Homes App 1
Item C4 Learing Disability Group Homes App 2
Item C4 Learing Disability Group Homes App 3
Item C4 Learning Disability Group Homes
Item C5 Derby Homes' New Build

Attendance

Attended - Committee Members

Name
Paul Bayliss
John Bloxsom
Alison Brown
Tony Holme
Iain MacDonald
Tabani Ndlovu
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
David Batey
Philip Hickson
Bob Osler
Brian Perry

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