Documents
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Agenda 29 May 2014
(198Kb)
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Item 4 Minutes of meeting held on 20 March 2014
(193Kb)
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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
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Item A2 Director's Report
- Information relating to the financial or business affairs of any particular person (other than Derby Homes).
- 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
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Item A3 Finance Update
- 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
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Item A4 Investment & Regeneration Update
- Information relating to the financial or business affairs of any particular person (other than Derby Homes).
- 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
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Item A5 Derby Homes Risk Register Q4
- 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
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Item A6 HRA Risk Register
- Information relating to the financial or business affairs of any particular person (other than Derby Homes).
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Item A7 Chair Designate
- 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.
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Item B2 Health & Safety Update
(84Kb)
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Item B3 Equalities Policy and Scheme
(628Kb)
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Item B4 Delivery Plan Year End Report 2013-14
(288Kb)
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Item C1 Minutes of Committees of the Board Conf
- 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
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Item C1 Minutes of Committees of the Board
(252Kb)
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Item C2 Performance Monitoring 2013-14 Qtr 4
(357Kb)
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Item C3 Forward Plan
(162Kb)
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JCC Minutes 15.04.2014
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
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Attendance at Board Meetings
(127Kb)
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Board Minutes (Conf) 29 May 14
- 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.
- 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
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Board Minutes 29 May 14
(210Kb)
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
There were no visitors present at this meeting