Meeting Details

Meeting Summary
Derby Homes Board
28 Jan 2010 - 18:00 to 20:45
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 28 January 2010 (210Kb)
  2. Confidential Minutes 28 January 2010
  3. pdf Public Minutes 28 January 2010 (280Kb)
  4. pdf For Information - Board Members Attendance at Board Meetings (48Kb)
  5. pdf For Information - Board Satisfaction Survey Results Sept 09 (50Kb)
  6. Item 4 Confidential Minutes of the meeting held on 26 November 2009
  7. pdf Item 4 Public Minutes of the meeting held on 26 November 2009 (245Kb)
  8. Item A2 Chief Executive's Update
  9. Item A3 Appointment of External and Internal Auditors
  10. Item A3 Appointment of External and Internal Auditors Apps 1 & 2
  11. Item A4 Development and Regeneration Update
  12. pdf Item B2 Health and Safety Update (194Kb)
  13. pdf Item B2 Health and Safety Update App 1 (857Kb)
  14. pdf Item B3 Derby Homes’ Draft Operating Budget 2010/11 (218Kb)
  15. pdf Item B3 Derby Homes’ Draft Operating Budget 2010/11 Apps 1 - 6 (448Kb)
  16. pdf Item B3 Derby Homes’ Draft Operating Budget 2010/11 Booklet (6085Kb)
  17. pdf Item B4 Reduction in Management Fee From 2010 (178Kb)
  18. pdf Item B4 Reduction in Management Fee From 2010 App A (32Kb)
  19. pdf Item B4 Reduction in Management Fee From 2010 App B (30Kb)
  20. pdf Item B5 HRA Business Plan and Budget 2010/11 Consultation Document (206Kb)
  21. pdf Item B5 HRA Business Plan and Budget 2010/11 Consultation Document Appdx (40Kb)
  22. pdf Item B6 Housing Rents and Service Charges Consultation 2010/11 (190Kb)
  23. pdf Item B6 Housing Rents and Service Charges Consultation 2010/11 App 1(1) (70Kb)
  24. pdf Item B6 Housing Rents and Service Charges Consultation 2010/11 App 1(2) (45Kb)
  25. pdf Item B6 Housing Rents and Service Charges Consultation 2010/11 App 1(3) (270Kb)
  26. pdf Item B6 Housing Rents and Service Charges Consultation 2010/11 App 1(4) (24Kb)
  27. pdf Item B6 Housing Rents and Service Charges Consultation 2010/11 App 1(5) (26Kb)
  28. pdf Item B7 Further Progress On Service Charge Review (178Kb)
  29. pdf Item B7 Further Progress On Service Charge Review Apps 1 & 2 (44Kb)
  30. pdf Item B8 Draft - Proposed Tenant Scrutiny Panel and Tenant Inspection Frameworks (220Kb)
  31. pdf Item B8 Draft - Proposed Tenant Scrutiny Panel and Tenant Inspection Frameworks App 1 (52Kb)
  32. pdf Item B9 Review of Key Policies Update (190Kb)
  33. Item C1 Draft Confidential & Public Minutes of Committees & Local Housing Boards
  34. pdf Item C1 Draft Public Minutes of Committees & Local Housing Boards (527Kb)
  35. pdf Item C2 Derby Tenants Resource Centre – Attendance Statistics (286Kb)
  36. pdf Item C3 Derby Homes Performance Monitoring Information (198Kb)
  37. pdf Item C3 Derby Homes Performance Monitoring Information App 1 (140Kb)
  38. pdf Item C4 Derby Homes’ Forward Plan of Agenda Items (211Kb)
  39. pdf Item C5 Derby Homes’ Diary Planner (54Kb)
  40. pdf Late Item Appointments to Audit Committee (198Kb)
  41. pdf Late Item Board Performance Review (196Kb)
  42. Late Item Board Performance Review App 1

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
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