Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

26 May 2011 - 18:00 to 20:50

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 26 May 2011 (101Kb)
Minutes 26 May 2011 (158Kb)
For Information-Board Members Attendance at Board Meetings (58Kb)
For Information-Board Satisfaction Survey Results from January 2011 (115Kb)
Item 11 Presentation by Claire Turner, Consultant, on the future ‘Welfare Reforms and what Derby Hom (101Kb)
Item 4 Minutes on 31 March 2011 (136Kb)
Item 4 Minutes on 31 March 2011
Item A2 Chief Executive’s Update
Item A3 Derby Homes Risk Register
Item B2 Health and Safety Update (811Kb)
Item B3 Audit Committee Terms of Reference (216Kb)
Item B4 Board Compass (106Kb)
Item C1 Draft Minutes of Committees & City Board
Item C1 Draft Minutes of Committees & City Board (307Kb)
Item C2 Derby Homes Performance Monitoring Information Quarter 4, 2010/11 (432Kb)
Item C3 Review Mini STATUS Survey (623Kb)
Item C4 Recruitment of Independent Board Members – Urgent Approval (228Kb)
Item C5 Delivering Our Plans Year End Report (214Kb)
Item C6 Forward Plan of Agenda Items (68Kb)
Item C7 Board Diary Planner (64Kb)
Late Item - Supply of Materials for Kitchen & Bathroom & Supply & Fit For Solar Panels (50Kb)

Attendance

Attended - Committee Members

Name
Paul Bayliss
John Bloxsom
Tony Holme
Iain MacDonald
Patrick Molson
Bob Osler
Brian Perry
Margaret Redfern
Dennis Rees
Bob Troup
Roy Webb

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
John Keith
Tabani Ndlovu
Ken Whitehead

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