Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

26 Sep 2013 - 18:00 to 20:30

Status:

Scheduled

Venue:

London Road Large Training Room

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 260913 (210Kb)
Board Minutes 26 September 2013 (32Kb)
Confidential Board Minutes 26 September 2013
Attendance at Board Meetings (16Kb)
Item 4 Confidential Board Minutes 25 July 2013
Item 4 Minutes of meeting held 25 July 2013 (253Kb)
Item A2 Appointment of Director of Derby Homes
Item A3 Chief Executive's Update
Item A4 Financial Update
Item A5 Investment & Regen Update
Item A6 Selection of Board Members
Item A7 Draft DH Memorandum & Articles
Item A8 Governance Changes
Item A8 Governance Changes - DH Governance Arrangements
Item B2 Health & Safety Update (18Kb)
Item C1 Draft Committee Minutes
Item C1 Draft Committee Minutes (36Kb)
Item C2 Peformance Monitoring Q1 (24Kb)
Item C3 Forward Plan of Agenda Items (160Kb)
Item C4 Board Diary Planner (125Kb)
JCC Minutes 160713

Attendance

Attended - Committee Members

Name
Mike Ainsley
Tony Holme
Iain MacDonald
Alison Martin
Tabani Ndlovu
Bob Osler
Dennis Rees
Bob Troup
Fiona Walker
Roy Webb

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Brian Perry
Margaret Redfern

Absent

Name	Reason for Absence
Dave Roberts

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