Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

26 Mar 2015 - 18:00 to 19:25

Status:

Occurred

Venue:

The Board Room, London Road

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Board Agenda 26 March 2015 (220Kb)
Item 4 Minutes of the meeting 22 January 2015 (192Kb)
Item 4 Minutes of the meeting 22 January 2015 - Confidential
- 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 A2 Director's Report
- Any other information the Board determines to be confidential
Item A3 Support Services Update
- 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 A4 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
Item A4 Finance Update Appdx 1 HCA Consultation RCGF .docx
- 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 A4 Finance Update Appdx 2 Chesapeake Loan
- 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 Regulatory Update 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
Item A6 Risk Registers 2015-16
- Any other information the Board determines to be confidential
Item A6 Risk Register Appdx 1 Annual Review
- Any other information the Board determines to be confidential
Item A6 Risk Register Appdx 2 Proposed
- Any other information the Board determines to be confidential
Item A6 Risk Register Appdx 3 Risk Matrix
- Any other information the Board determines to be confidential
Item B2 Health & Safety Update (98Kb)
Item B3 Investment Regeneration Update (298Kb)
Item B4 Environmental Policy (93Kb)
Item B4 Environmental Policy Review Appendix 1 (121Kb)
Item B5 Recognition of Achievements (126Kb)
Item B6 Derby Homes Memorandum & Articles of Association (94Kb)
Item B6 Derby Homes M&As Appendix 1 (98Kb)
Item B7 Board Training Programme 2015. (113Kb)
Item B7 Board Training Programme 2015 Appdx 1 (142Kb)
Item B8 CIH & NFA Conferences 2015 (99Kb)
Item B9 Recruitment of Operational Board Member (100Kb)
Item C1 Draft Minutes of Derby Homes Committees- 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
Item C1 Draft Minutes of Derby Homes Committees (212Kb)
Item C2 Performance Monitoring Qtr3 2014-15 (201Kb)
Item C2 Performance Monitoring Q3 Appdx 1 (154Kb)
Item C3 Forward Plan of Agenda Items (194Kb)
Attendance at Board Meetings (146Kb)
Environmental Policy (previous) (107Kb)
Board Minutes 26 March 2015 (249Kb)
Board Confidential Minutes 26 March 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

Attendance

Attended - Committee Members

Name
Mike Ainsley
Bob MacDonald
Dennis Rees
Sarah Russell
Jsan Shepherd
Fiona Walker

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Iain MacDonald
Margaret Redfern
Roy Webb

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