Meeting Details

Meeting Summary
DERBY HOMES BOARD
29 Apr 2004 - 18:00 to 20:50
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 29 April 2004 (47Kb)
  2. pdf Minutes 29 April 2004 (103Kb)
  3. pdf For Information Minutes of CHCG Meeting 23 March 2004 (28Kb)
  4. pdf For Information Minutes of CHCG Meeting 24 February 2004 (28Kb)
  5. pdf For Information Minutes of CHCG Meeting 27 January 2004 (1956Kb)
  6. pdf For Information Minutes of Derby Homes JCC 5 February 2004 (58Kb)
  7. pdf For Information Minutes of Derby Homes JCC 8 April 2004 (74Kb)
  8. pdf Item 10a Minutes & Recommendations of Audit Committee 15 March 2004 (1) (48Kb)
  9. Item 10a Minutes & Recommendations of Audit Committee 15 March 2004 (2)
  10. pdf Item 10b, c & d Minutes & Recommendations of HPSI 25 Mar, Remuneration Cttee 21 Jan, 1 Apr & 15 Apr (8150Kb)
  11. pdf Item 10e Minutes & Recommendtions of LHO North 19 February 2004(1) (38Kb)
  12. pdf Item 10e Minutes & Recommendtions of LHO North 19 February 2004(2) (126Kb)
  13. pdf Item 10f Minutes & Recommendations of LHB South 26 February 2004(1) (38Kb)
  14. pdf Item 10f Minutes & Recommendations of LHB South 26 February 2004(2) (128Kb)
  15. pdf Item 11 Year End Accounts to 31 March 2004 (32Kb)
  16. pdf Item 11 Year End Accounts to 31 March 2004 Appdx (158Kb)
  17. pdf Item 12 Service Level Agreements - Overarching Agreement (36Kb)
  18. pdf Item 12 Service Level Agreements - Overarching Agreement App 1 (92Kb)
  19. pdf Item 12 Service Level Agreements - Overarching Agreement App 2 (122Kb)
  20. pdf Item 13 BVR of Support Services Draft Report (40Kb)
  21. pdf Item 13 BVR of Support Services Draft Report (1) (24Kb)
  22. pdf Item 13 BVR of Support Services Draft Report (2) (20Kb)
  23. pdf Item 13 BVR of Support Services Draft Report (3) (476Kb)
  24. pdf Item 14 Developing Derby Homes Business and Objects (44Kb)
  25. pdf Item 14 Developing Derby Homes Business and Objects App A(1) (267Kb)
  26. pdf Item 14 Developing Derby Homes Business and Objects App A(2) (83Kb)
  27. pdf Item 15 Osmaston & Allenton Neighbourhood Base (60Kb)
  28. pdf Item 15 Osmaston & Allenton Neighbourhood Base App 1 (106Kb)
  29. pdf Item 15 Osmaston & Allenton Neighbourhood Base App 2 (24Kb)
  30. pdf Item 16 Equalities Policies (36Kb)
  31. pdf Item 16 Equalities Policies (1) (99Kb)
  32. pdf Item 16 Equalities Policies (2) (20Kb)
  33. pdf Item 16 Equalities Policies (3) (19Kb)
  34. pdf Item 16 Equalities Policies (4) (20Kb)
  35. pdf Item 16 Equalities Policies (5) (278Kb)
  36. pdf Item 17 Facilities For Board Members (52Kb)
  37. pdf Item 17 Facilities For Board Members App A (18Kb)
  38. pdf Item 17 Facilities For Board Members App B (22Kb)
  39. pdf Item 17 Facilities For Board Members App C (42Kb)
  40. pdf Item 18 Protocol For Processing Complaints About Board Members (41Kb)
  41. pdf Item 18 Protocol For Processing Complaints About Board Members App A (30Kb)
  42. pdf Item 18 Protocol For Processing Complaints About Board Members App B (38Kb)
  43. pdf Item 19 Derby Homes Annual General Meeting 28 October 2004 (38Kb)
  44. pdf Item 2 Appointment of Independent Board Member (32Kb)
  45. pdf Item 20 Chartered Institute of Housing (CIH) Annual Conference 2004 (34Kb)
  46. pdf Item 21 Feedback from Board Away Day, Board Appraisal Scheme, Board Training Plan 2004 (38Kb)
  47. pdf Item 21 Feedback from Board Away Day, Board Appraisal Scheme, Board Training Plan 2004 App A (22Kb)
  48. pdf Item 21 Feedback from Board Away Day, Board Appraisal Scheme, Board Training Plan 2004 App B (37Kb)
  49. pdf Item 21 Feedback from Board Away Day, Board Appraisal Scheme, Board Training Plan 2004 App C (36Kb)
  50. pdf Item 21 Feedback from Board Away Day, Board Appraisal Scheme, Board Training Plan 2004 App D (36Kb)
  51. pdf Item 22 Confirmation of ALMO Funding 2004/06 (42Kb)
  52. pdf Item 22 Confirmation of ALMO Funding 2004/06 App 1 (26Kb)
  53. pdf Item 23 Petition - Fencing (32Kb)
  54. pdf Item 24 Performance Monitoring Information (49Kb)
  55. pdf Item 24 Performance Monitoring Information Appdx (1) (168Kb)
  56. pdf Item 24 Performance Monitoring Information Appdx (2) (1404Kb)
  57. pdf Item 25 Six Months Priorities (38Kb)
  58. Item 27 Third Tier Review, Performance Pay Scheme & Impact on Directors' Pay
  59. pdf Item 5 Minutes of the meeting held on 25 March 2004(2) (36Kb)
  60. pdf Item 5 Minutes of the meeting held on 29 January 2004(1) (74Kb)

Attendance

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

There were no visitors present at this meeting