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Meeting Details
Meeting Summary
Committee:
Board
Date/Time:
29 Nov 2012 - 18:00
Status:
Scheduled
Venue:
CARDINAL SQUARE BOARD ROOM
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda 29 Nov 2012
(192Kb)
Board Minutes 29 November 2012
(35Kb)
Confidential Board Minutes 29 November 2012
For Information - JCC Minutes 16 Oct 2012
Item 4 Election of Chair of Derby Homes 2012/13
(31Kb)
Item 5 Election of Vice Chairs 2012/13
(94Kb)
Item 6 Minutes of the Board Meeting 20 Sep 2012 (Conf)
Item 6 Minutes of the Board Meeting 20 Sep 2012 (Public)
(197Kb)
Item A2 Minutes of EBM 1 Nov 2012
Item A3 Shaping the Future
Item A4 Financial Update
Item A5 Appointment of Internal Auditors
Item A6 Community Led Development
Item A7 Improvements to London Road Depot
Item B10 Appointments to Committees
(30Kb)
Item B2 Health & Safety Update
(79Kb)
Item B3 Financial Inclusion Strategy
(119Kb)
Item B4 Rent Arrears Update
(184Kb)
Item B5 Home Release Scheme
(106Kb)
Item B6 Derby Homes Property Rents
(200Kb)
Item B8 Board Away Day
(80Kb)
Item B9 Derby Homes Meetings 2012/13
(71Kb)
Item C1 Draft Minutes of Committees (Confidential)
Item C1 Draft Minutes of Committees (Public)
(421Kb)
Item C2 Council Tax Support Scheme
(203Kb)
Item C3 Performance Monitoring
(158Kb)
Item C4 Forward Plan of Agenda Items
(145Kb)
Item C5 Board Diary Planner
(125Kb)
Attendance
Attended - Committee Members
Name
Mike Ainsley
Tony Holme
Iain MacDonald
Mark Menzies
Bob Osler
Brian Perry
Margaret Redfern
Dennis Rees
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
John Keith
Alison Martin
Tabani Ndlovu
Linda Winter
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