Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
30 Jul 2015 - 18:00 to 19:30
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 30 July 2015 (227Kb)
  2. pdf Item 4 Minutes of Meeting (Public) 28 05 15 (203Kb)
  3. Item 4 Minutes of the Meeting (Conf) 28 05 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.
    • 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
  4. Item A2 Managing Director's Report
    • Any other information the Board determines to be confidential
  5. Item A2 Managing Director's Report Appdx A
    • Any other information the Board determines to be confidential
  6. Item A2 Managing Director's Report Appdx B
    • Any other information the Board determines to be confidential
  7. Item A3 Medium Term Finance Strategy 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
  8. Item A3 Medium Term Finance Strategy 2015 Appdx A
    • 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
    1. Item A3 Medium Term Finance Strategy Appdx A1
      • 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
    2. Item A3 Medium Term Finance Strategy Appdx A2a-2d
      • 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
    3. Item A3 Medium Term Finance Strategy Appdx A3
      • 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
  9. 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
  10. Item A5 Derby Homes Risk Register Q1
    • Any other information the Board determines to be confidential
  11. Item A5 Derby Homes Risk Register Q1 Appendix 1
    • Any other information the Board determines to be confidential
  12. Item A5 Derby Homes Risk Register Q1 Appendix 2
    • Any other information the Board determines to be confidential
  13. Item A5 Derby Homes Risk Register Q1 Appendix 3
    • Any other information the Board determines to be confidential
  14. pdf Item B2 Health & Safety Update (93Kb)
  15. pdf Item B3 Annual Report of Audit Committee Internal Controls 2014-15 (111Kb)
  16. pdf Item B4 Annual Report & Financial Statements 2014-15 (247Kb)
  17. pdf Item B4 Annual Report & Financial Statements 2014-15 Appdx 1 (111Kb)
  18. pdf Item B4 Annual Report & Financial Statements Appdx 2 (1139Kb)
  19. pdf Item B4 Annual Report & Financial Statements Appdx 3 (763Kb)
  20. pdf Item B4 Annual Report & Financial Statements Appendix 4 (665Kb)
  21. pdf Item B4 Annual Report & Financial Statements Appdx 5 (103Kb)
  22. pdf Item B5 Grant Conditions Empty Homes Grant (117Kb)
  23. pdf Item B5 Grant Conditions Appdx 1 MIxed Consortium agreement_draft (1080Kb)
  24. pdf Item B6 Proposed Governance Changes (129Kb)
  25. pdf Item B7 Attendance and questions at Board Meetings (99Kb)
  26. pdf Item B7 Attendance and questions at Board meetings Appdx 1 (96Kb)
  27. pdf Item B8 Recognition of Achievements (110Kb)
  28. pdf Item C1 Draft Minutes of Committees (159Kb)
  29. Item C1 Draft Minutes of Committees (Conf)
    • 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
  30. pdf Item C2 Forward Plan (182Kb)
  31. pdf Attendance at Board Meetings (148Kb)
  32. JCC Minutes 14 July 2015
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  33. pdf Board Minutes 30 July 15 public (302Kb)
  34. Board Minutes 30 July 15 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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Amo Raju 
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