Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
28 May 2015 - 18:00 to 20:15
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 28 May 15 (226Kb)
  2. pdf Item 4 Minutes of the previous meeting 26 March 2015 (199Kb)
  3. Item 4 Minutes of the previous meeting 26 March 2015 (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 other information the Board determines to be confidential
  4. Item A2 Information Systems Service Review
    • 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
  5. Item A2 Information Systems Service Review Appdx 2
    • 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
  6. Item A2 Information Systems Service Review Appdx 4
    • 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
  7. Item A3 End of Year Performance Review 2014-15
    • 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.
    • Any other information the Board determines to be confidential
  8. Item A4 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.
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • Any other information the Board determines to be confidential
  9. Item A4 Director's Report Appdx 1
    • Any other information the Board determines to be confidential
  10. Item A4 Directors Report Appdx 2
    • 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).
    • Any other information the Board determines to be confidential
  11. Item A5 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
  12. Item A5 Finance 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
  13. Item A5 Finance Update Appdx 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
  14. Item A5 Finance Update Appdx 3
    • 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
  15. Item A6 Investment Regeneration Update
    • 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.
  16. Item A8 Derby Homes Risk Register Q4.
    • Any other information the Board determines to be confidential
  17. Item A8 Derby Homes Risk Registers Appendix 1
    • Any other information the Board determines to be confidential
  18. Item A8 Derby Homes Risk Register Q4 Appendix 2
    • Any other information the Board determines to be confidential
  19. Item A8 Derby Homes Risk Register Q4 Appendix 3
    • Any other information the Board determines to be confidential
  20. Item A8 Derby Homes Risk Register Q4 Appendix 4
    • Any other information the Board determines to be confidential
  21. Item A9 HRA Risk Register Qtr 4
    • Any other information the Board determines to be confidential
  22. Item A9 HRA Risk Register Appendix 1
    • Any other information the Board determines to be confidential
  23. Item A9 HRA Register Appendix 2
    • Any other information the Board determines to be confidential
  24. Item A9 HRA Risk Register Appendix 3
    • Any other information the Board determines to be confidential
  25. pdf Item B2 Health & Safety Update (98Kb)
  26. pdf Item B3 Delivery Plan Year End Report 2014-15 (232Kb)
  27. pdf Item B3 Delivery Plan Year End Report 2014-15 Appendix 1 (192Kb)
  28. pdf Item B4 Social Media Strategy (114Kb)
  29. pdf Item B4 Social Media Strategy Appdx 1 (189Kb)
  30. pdf Item B5 Recognition of Achievements (112Kb)
  31. pdf Item C1 Minutes of Committees (712Kb)
  32. pdf Item C2 Performance Monitoring Qtr4 Year End (371Kb)
  33. pdf Item C2 Performance Monitoring Qtr 4 Appdx 1 Year End (618Kb)
  34. pdf Item C2 Performance Monitoring Qtr 4 Appdx 2 (180Kb)
  35. JCC Minutes 16 April 2016
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  36. pdf Attendance at Board Meetings (146Kb)
  37. pdf Board Minutes (Public) 28 05 15 (254Kb)
  38. Board Minutes (Conf) 28 05 15
    • 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
    • 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.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Fareed Hussain 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting