Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

27 Nov 2014 - 18:00 to 19:40

Status:

Occurred

Venue:

London Road Large Training Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Board Agenda 27 11 14 (198Kb)
Item 4 Confirmation of Chair of Derby Homes 2014-15 (94Kb)
Item 5 Election of Vice Chairs 2014-15 (98Kb)
Item 6 Minutes of Meeting 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
Item 6 Minutes of Meeting 250914 (289Kb)
Item A2 Directors Report
- Any other information the Board determines to be confidential
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
- Any other information the Board determines to be confidential
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
- Any other information the Board determines to be confidential
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
Item A5 Derby Homes Risk Register Q2
- Any other information the Board determines to be confidential
Item A5 Derby Homes Risk Register Q2 Appendix 1
- Any other information the Board determines to be confidential
Item A5 Derby Homes Risk Register Q2 Appendix 2
- Any other information the Board determines to be confidential
Item A5 Derby Homes Risk Register Q2 Appendix 3
- Any other information the Board determines to be confidential
Item A6 HRA Risk Register Report Qtr 2
- Any other information the Board determines to be confidential
Item A6 HRA Risk Register Appendix 1
- Any other information the Board determines to be confidential
Item A6 HRA Register Appendix 2
- Any other information the Board determines to be confidential
Item A6 HRA Risk Register Appendix 3
- Any other information the Board determines to be confidential
Item B2 Health & Safety Update (93Kb)
Item B3 Corporate Health Safety Policy (116Kb)
Item B3 Corporate Health and Safety Policy Appendix 1 (144Kb)
Item B4 Apprenticeship Strategy (176Kb)
Item B4 Apprenticeship Strategy Appendix 1 (3008Kb)
Item B4 Apprenticeship Strategy Appendix 2 (230Kb)
Item B5 Social Value Strategy (131Kb)
Item B5 Social Value Strategy Appendix 1 (159Kb)
Item B5 Social Value Strategy Appendix 2 (237Kb)
Item B6 Safeguarding Policy (105Kb)
Item B6 Safeguarding Policy Appendix 1 (349Kb)
Item B7 Recruitment of Operational Board Member (39Kb)
Item B8 Appointments to Committees (114Kb)
Item B9 Derby Homes Meetings 2014-15 (84Kb)
Item C1 Draft Minutes of Committees (56Kb)
Item C1 Draft Minutes of Committees (Confidential)
- 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
Item C2 Performance Monitoring Qtr2 (311Kb)
Item C2 Performance Monitoring Qtr 2 Appendix 1 (154Kb)
Item C3 Forward Plan (188Kb)
JCC Minutes 15 October 2014
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
Attendance at Board Meetings (143Kb)
Board Minutes 27 Nov 14 (269Kb)
Board Minutes 27 Nov 14 - Confidential
- 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

Attendance

Attended - Committee Members

Name
Mike Ainsley
Bob MacDonald
Iain MacDonald
Margaret Redfern
Dennis Rees
Sarah Russell
Jsan Shepherd
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