Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

25 Jul 2013 - 18:00 to 19:17

Status:

Scheduled

Venue:

London Road Large Training Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Board Agenda 25 July 2013 (200Kb)
Confidential Board Minutes 25 July 2013
Item 4 Confidential Minutes of Board 30 May 2013
Item 4 Confidential Minutes of Meeting held on 29 June 2013
Item 4 Minutes of Meeting held on 30 May 2013 (183Kb)
Item A2 Chief Executive's Update
Item A3 Financial Update
Item A4 Medium Term Finance Strategy
Item A5 Risk Register
Item A6 Urgent Approval - Mickleover Flats
Item B2 Health & Safety Update (19Kb)
Item B3 Annual Report of Audit Committee: Internal Controls (97Kb)
Item B4 Annual Report & Financial Statements 2012/13 (1513Kb)
Item B5 Corporate Health & Safety Policy (72Kb)
Item B6 Risk Strategy & Policy (949Kb)
Item B7 Partnership Register Annual Review (145Kb)
Item B7 Partnership Register Annual Review Appdx (752Kb)
Item C1 Draft Confidential Minutes of Committees of the Board
Item C1Draft Minutes of Committees of the Board (481Kb)
Item C2 Forward Plan (24Kb)
Late Report - Elton Rd Quadrant

Attendance

Attended - Committee Members

Name
Mike Ainsley
Tony Holme
Iain MacDonald
Alison Martin
Mark Menzies
Tabani Ndlovu
Bob Osler
Brian Perry
Margaret Redfern
Dennis Rees
Dave Roberts
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
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