Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 Sep 2013 - 18:00 to 20:30
Scheduled
London Road Large Training Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 260913 (210Kb)
  2. pdf Board Minutes 26 September 2013 (32Kb)
  3. Confidential Board Minutes 26 September 2013
  4. pdf Attendance at Board Meetings (16Kb)
  5. Item 4 Confidential Board Minutes 25 July 2013
  6. pdf Item 4 Minutes of meeting held 25 July 2013 (253Kb)
  7. Item A2 Appointment of Director of Derby Homes
  8. Item A3 Chief Executive's Update
  9. Item A4 Financial Update
  10. Item A5 Investment & Regen Update
  11. Item A6 Selection of Board Members
  12. Item A7 Draft DH Memorandum & Articles
  13. Item A8 Governance Changes
  14. Item A8 Governance Changes - DH Governance Arrangements
  15. pdf Item B2 Health & Safety Update (18Kb)
  16. Item C1 Draft Committee Minutes
  17. pdf Item C1 Draft Committee Minutes (36Kb)
  18. pdf Item C2 Peformance Monitoring Q1 (24Kb)
  19. pdf Item C3 Forward Plan of Agenda Items (160Kb)
  20. pdf Item C4 Board Diary Planner (125Kb)
  21. JCC Minutes 160713

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Brian Perry 
Margaret Redfern 
Absent
NameReason for Absence
Dave Roberts 

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