Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

29 Sep 2011 - 18:00 to 20:17

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 29 September 2011 (104Kb)
Confidential Minutes 29 September 2011
Public Minutes 29 September 2011 (144Kb)
For Information - Board Members Attendance at Board Meetings (58Kb)
For Information - Board Satisfaction Survey Results May 2011 (139Kb)
Item 9 Presentation by by Phil Holmes, Head of Integrated Commissioning, Adults, Health and Housing, (54Kb)
Item A2 Chief Executive's Update
Item A3 HRA Business Plan 2012
Item A3 HRA Business Plan 2012 App 1
Item A3 HRA Business Plan 2012 App 2
Item A3 HRA Business Plan 2012 App 3
Item A3 HRA Business Plan 2012 App 5
Item A3 HRA Business Plan 2012 App 6
Item B2 Health & Safety Update (636Kb)
Item B3 Governance Arrangements Review (146Kb)
Item B3 Governance Arrangements Review App 1 (148Kb)
Item B3 Governance Arrangements Review App 2 ( Part IV SOs) (88Kb)
Item B3 Governance Arrangements Review App 2 (Part 1 Summary) (32Kb)
Item B3 Governance Arrangements Review App 2 (Part IX Appointment & Recruitment of BMs) (39Kb)
Item B3 Governance Arrangements Review App 2 (Part V City Board Constitution) (67Kb)
Item B3 Governance Arrangements Review App 2 (Part VI Delegation of Responsibilities) (145Kb)
Item B3 Governance Arrangements Review App 2 (Part VII Financial Regulations) (140Kb)
Item B3 Governance Arrangements Review App 2 (Part VIII Procurement SOs) (133Kb)
Item B3 Governance Arrangements Review App 2 (Part X Code of Conduct for BMs) (109Kb)
Item B3 Governance Arrangements Review App 2 (Part XI SOs for Appointment of Staff) (21Kb)
Item B3 Governance Arrangements Review App 2 (Part XII Protocol on BM, Exec & Staff Relations) (24Kb)
Item B3 Governance Arrangements Review App 2 (Part XIII Services Agreement) (18Kb)
Item B3 Governance Arrangements Review App 2 (Parts II & III Memo & Articles of Assoc) (130Kb)
Item B4 Update on Rent Arrears (116Kb)
Item C1 Draft Minutes of Committees & City Board (344Kb)
Item C2 Preparing for Benefit Changes (378Kb)
Item C3 Board Compass (37Kb)
Item C4 Forward Plan of Agenda Items (77Kb)
Item C5 Board Diary Planner (63Kb)
Late Item Efficiency East Midlands (174Kb)

Attendance

Attended - Committee Members

Name
Mike Ainsley
Paul Bayliss
Tony Holme
John Keith
Iain MacDonald
Patrick Molson
Tabani Ndlovu
Bob Osler
Brian Perry
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 Bloxsom
Margaret Redfern
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