Meeting Details

Meeting Summary
Derby Homes Board
28 Jul 2011 - 18:00 to 20:17
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

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

Attendance

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