Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

20 Mar 2014 - 18:00 to 20:30

Status:

Occurred

Venue:

London Road Large Training Room

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Board Agenda 20 March 2014 (201Kb)
Board Members Attendance at Meetings (14Kb)
Item 4 Minutes of the previous meeting (public) (177Kb)
Item A2 Director's Update
Item A3 Finance Update
Item A4 Investment & Regeneration Udpate
Item A5 Requests for VR and VER
- Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.
Item A6 Risk Registers 2014-15
Item A7 Business Disaster Recovery Plan
Item A8 Service Level Agreements
Item B2 Health & Safety Update (18Kb)
Item B3 Delivery Plan (361Kb)
Item B4 Furniture Packs (27Kb)
Item B5 CIH/NFA Conferences 2014 (22Kb)
Item B6 Board Training & Development (86Kb)
Item C1 Draft Minutes of Committees of the Board (46Kb)
Item C2 Housemark Analysis 2012-13 (251Kb)
Item C3 Forward Plan of Agenda Items (25Kb)
Minutes of JCC 21 January 2014
Board Confidential Minutes 200314
- The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
- Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
- Any other information the Board determines to be confidential
Board Minutes 200314 (247Kb)

Attended - Committee Members

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.

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

There were no visitors present at this meeting