Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

25 Mar 2010 - 18:00 to 20:55

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 25 March 2010 (210Kb)
Confidential Minutes 25 March 2010
Public Minutes 25 March 2010 (268Kb)
For Information - Board Members Attendance at Board Meetings (50Kb)
For Information - Draft Minutes Derby Homes JCC 18 January 2010 (90Kb)
Item 4 Confidential Minutes 28 January 2010
Item 4 Public Minutes 28 January 2010 (280Kb)
Item A2 Chief Executive’s Update
Item A2 Chief Executive’s Update App A
Item A2 Chief Executive’s Update App B
Item A2 Chief Executive’s Update App C
Item A3 Insurance Renewal 2010/11
Item B2 Key Findings of Mini Status (1) (180Kb)
Item B2 Key Findings of Mini STATUS (2) (905Kb)
Item B3 Health and Safety Update (194Kb)
Item B3 Health and Safety Update App 1 (790Kb)
Item B3 Health and Safety Update App 2 (326Kb)
Item B4 Delivery and Business Plan 2010 – 2011 (171Kb)
Item B4 Delivery and Business Plan 2010 – 2011 App 1 (95Kb)
Item B5 Review of Key Policies (194Kb)
Item B5 Review of Key Policies App 1 (14Kb)
Item B6 Board Annual Training Programme 2010/11 (196Kb)
Item B6 Board Annual Training Programme 2010/11 App 1 (48Kb)
Item B6 Board Annual Training Programme 2010/11 App 2 (51Kb)
Item B7 CIH Conference and NFA Annual Conference and AGM 2010 (194Kb)
Item B8 Derby Homes' Support for Derbyshire Children's Holiday Centre (212Kb)
Item B8 Derby Homes' Support for Derbyshire Children's Holiday Centre App A (1081Kb)
Item B8 Derby Homes' Support for Derbyshire Children's Holiday Centre App B (40Kb)
Item B9 Derby Homes Operating Budget 2010-11 (180Kb)
Item C1 Draft Confidential & Public Minutes of Committees & Local Housing Boards
Item C1 Draft Public Minutes of Committees & Local Housing Boards (580Kb)
Item C2 Council Cabinet Finance Reports (204Kb)
Item C2 Council Cabinet Finance Reports App A (61Kb)
Item C2 Council Cabinet Finance Reports App A(1) (217Kb)
Item C2 Council Cabinet Finance Reports App B (56Kb)
Item C2 Council Cabinet Finance Reports App B(1) (208Kb)
Item C3 Society Results (201Kb)
Item C4 Derby Homes’ Forward Plan of Agenda Items (210Kb)
Item C5 Derby Homes’ Diary Planner (54Kb)
Late Item Transfer of Part of ESD to Derby Homes
Late Item Transfer of Part of ESD to Derby Homes App 1
Late Item Transfer of Part of ESD to Derby Homes App 2

Attendance

Attended - Committee Members

Name
David Batey
Paul Bayliss
John Bloxsom
Alison Brown
Tony Holme
Iain MacDonald
Bob Osler
Brian Perry
Dennis Rees
Mary Rowland
Roy Webb
Ken Whitehead

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Sadia Davis
Tabani Ndlovu
Margaret Redfern

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

There were no visitors present at this meeting