Documents
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Board Agenda 250914
(221Kb)
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Item 4 Minutes of Meeting 310714 (Public)
(221Kb)
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Item 4 Minutes of Meeting 310714 (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
- Any other information the Board determines to be confidential
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Item A2 Directors Report
- 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
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
- Any other information the Board determines to be confidential
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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
- 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 Appendix 1
- 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 A3 Finance Update Appendix 2
- 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 A4 Investment Regeneration 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
- 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 A5 Changing Objects HCA Requirements
- Any other information the Board determines to be confidential
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Item A5 Changing Objects HCA Requirements Appdx 1
- Any other information the Board determines to be confidential
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Item A6 Review of Support Services
- 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.
- 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
- 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
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
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Item A7 Request for Voluntary Redundancy
- 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
(93Kb)
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Item B3 Appointment of Audit Committee Member
(94Kb)
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Item C1 Draft Minutes of Committees Operational Board 210814
(279Kb)
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Item C2 Forward Plan
(208Kb)
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JCC Minutes 15 07 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
(143Kb)
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Board Minutes 250914 Confidential
- 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 250914 Public
(224Kb)
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