Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

28 Jul 2011 - 18:00 to 20:17

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 28 July 2011 (104Kb)
Confidential Minutes 28 July 2011
Public Minutes 28 July 2011 (189Kb)
For Information Minutes of DH Joint Consultative Committee – 7 June 2011 (100Kb)
For Information: Board Members Attendance at Board Meetings (57Kb)
Item 4 Minutes on 26 May 2011 (158Kb)
Item A2 Chief Executive's Updae
Item A2 Chief Executive's Update - Open Public Services White Paper
Item A3 Board Member Payment
Item A3 DH Board Member Payments Final Report 170511
Item B10 Partnership Risk Management Policy (565Kb)
Item B11 Complaints Procedure Proposed Changes (259Kb)
Item B12 Scrutiny Panel Name Change & Statement of Objectives (74Kb)
Item B13 Derbyshire Children's Holiday Centre 2010 (643Kb)
Item B14 Derby Homes AGM - 27 October 2011 (56Kb)
Item B2 Health & Safety Update (570Kb)
Item B3 Annual Report of Audit Committee: Internal Controls (88Kb)
Item B4 Annual Report and Financial Statements 2010-11 (1802Kb)
Item B5 Derby Homes Medium Term Finance Strategy
Item B6 Revised Maintenance Budget 2011/12 (237Kb)
Item B7 Anti Bribery Policy (178Kb)
Item B8 Corporate Health & Safety Policy (184Kb)
Item B9 Equalities Scheme & Action Plan 2011 - 2014 (250Kb)
Item C1 Draft Minutes of Committees & City Board (428Kb)
Item C1 Draft Minutes of Committees & City Board
Item C2 Performance Monitoring Quarter 1 2011 (142Kb)
Item C3 Appointment of Independent Board Members (167Kb)
Item C4 Supported Services Update (108Kb)
Item C5 National Federation of ALMOs’ Awards (83Kb)
Item C6 Forward Plan of Agenda Items (74Kb)
Item C7 Board Diary Planner (64Kb)
Item C8 Board Compass – 26 May 2011 (36Kb)

Attendance

Attended - Committee Members

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