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Meeting Details
Meeting Summary
Committee:
Board
Date/Time:
26 Jul 2012 - 18:00 to 19:55
Status:
Scheduled
Venue:
CARDINAL SQUARE BOARD ROOM
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda 26 July 2012
(110Kb)
Confidential Minutes 26 July 2012
Public Minutes 26 July 2012
(125Kb)
For Information - Board Compass
(38Kb)
For Information - Board Members Attendance at Board Meetings
(58Kb)
Item 4 Confidential Minutes of the meeting held on 31 May 2012
Item 4 Minutes of the meeting held on 31 May 2012
(139Kb)
Item A2 Executive Team Update
Item A3 Derby Homes Medium Term Finance Strategy
Item B10 Estates Pride Quick Fix Bids
(114Kb)
Item B11 Proposed Meeting of Resources, Remuneration & Regeneration Committee
(38Kb)
Item B2 Health and Safety Update
(46Kb)
Item B3 Corporate Health and Safety Policy
(155Kb)
Item B4 Annual Report of Audit Committee: Internal Controls
(50Kb)
Item B5 Draft Annual Report and Financial Statements 2011-12
(1919Kb)
Item B6 Rent Arrears Update
(125Kb)
Item B7 Derby Homes - Tenancy Policy
(52Kb)
Item B8 Procurement Policy, Strategy and Standing Orders
(227Kb)
Item B9 Recruitment of Tenant Board Members
(56Kb)
Item C1 (Confidential) Draft Minutes of Committees and City Board
Item C1 Draft Minutes of Committees and City Board
(337Kb)
Item C2 Performance Monitoring Quarter 1 2012/13
(137Kb)
Item C3 Forward Plan of Agenda Items
(75Kb)
Item C4 Board Diary Planner
(63Kb)
Attendance
Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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