Meeting Details

Meeting Summary
Governance Services Committee
14 May 2015 - 17:30 to 18:42
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf GSC Agenda 14 May 2015 (198Kb)
  2. pdf Item 4 Minutes of the previous meeting (public) 23 06 14 (584Kb)
  3. Item 4 Minutes of the previous meeting (conf) 23 06 14
    • Any other information the Board determines to be confidential
  4. Item A2 NHF Code of Governance 2015
    • 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.
  5. Item A2 NHF Code of Governance 2015 Appdx 1
    • 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.
  6. Item A2 NHF Code of Governance 2015 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.
  7. Item A3 Regulatory Issues
    • 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. ItemA3 Regulatory Issues Appdx 1
    • 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. pdf Item B1 Memorandum & Articles (120Kb)
  10. pdf Item B2 Board Member Code of Conduct (80Kb)
  11. pdf Item B2 Board Members Code of Conduct (proposed) Appdx 1 (154Kb)
  12. pdf Item B2 Board Members Code of Conduct (existing) Appdx 2 (467Kb)
  13. pdf Item B3 Board Members Facilities Review (172Kb)
  14. pdf Item B3 Board Members Facilities Review Appdx 1 (87Kb)
  15. pdf Item B3 Board Members Facilities Review Appdx 2 (164Kb)
  16. pdf Item B4 Attendance and questions at Board Meetings (102Kb)
  17. pdf Item B4 Attendance and questions at Board meetings Appdx 1 (96Kb)
  18. pdf GSC Minutes 140515 public (127Kb)
  19. GSC Minutes 140515
    • 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 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

Attendance

Attended - Committee Members
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
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