Meeting Details

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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
John Bloxsom 
Margaret Redfern 
Ken Whitehead 
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