Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

22 Jan 2015 - 18:00 to 20:45

Status:

Occurred

Venue:

The Board Room, London Road

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Board Agenda 22 January 2015 (195Kb)
Item 4 Minutes of the Previous Meeting 27 Nov 14 (210Kb)
Item 4 Minutes of the previous meeting 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
Item A2 Directors Report
- Any other information the Board determines to be confidential
Item A3 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
- Any other information the Board determines to be confidential
Item A3 Investment & Regeneration Update Appdx 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 Derby Homes Risk Register Q3
- Any other information the Board determines to be confidential
Item A4 Derby Homes Risk Register Q3 Appendix 1
- Any other information the Board determines to be confidential
Item A4 Derby Homes Risk Register Q3 Appendix 2
- Any other information the Board determines to be confidential
Item A4 Derby Homes Risk Register Q3 Appendix 3
- Any other information the Board determines to be confidential
Item A5 Proposals for the Provision of Information Systems
- Information given to Derby Homes by another body on terms that forbid its public disclosure or information that cannot be publicly disclosed by Court Order.
- 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
- Any other information the Board determines to be confidential
Item A5 Proposals for the Provision of Information Systems Appdx 1
- Information given to Derby Homes by another body on terms that forbid its public disclosure or information that cannot be publicly disclosed by Court Order.
- 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
- Any other information the Board determines to be confidential
Item A6 Urgent Approval Purchase of Vehicles & Equipment
- 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 A6 Purchase of Vans and Equipment Appdx 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
Item B2 Health & Safety Update (97Kb)
Item B3 Derby Homes Rents and Service Charges (102Kb)
Item B4 Draft Operating Budget 2015-16 (175Kb)
Item B4 Draft Operating Budget 2015-16 Appendix 1-1a (793Kb)
Item B4 Draft Operating Budget 2015-16 Appendix 1b-d (743Kb)
Item B4 Draft Operating Budget 2015-16 Appdx 2 (192Kb)
Item B5 Derby Homes Delivery Plan 2015-16 (289Kb)
Item B5 Derby Homes Delivery Plan 2015-16 Appdx 1 (830Kb)
Item C1 Draft Minutes of Committees of the Board (235Kb)
Item C2 Housemark Benchmarking 2013-14 (183Kb)
Item C2 Housemark Benchmarking 2013-14 Appendix (595Kb)
Item C3 Forward Plan (145Kb)
Attendance at Board Meetings (144Kb)
Board Confidential Minutes 22 January 2015
- 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 22 January 2015 (240Kb)

Attendance

Attended - Committee Members

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

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

Visitor Information is not yet available for this meeting