Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
31 Jan 2019 - 18:00 to 20:20
Scheduled
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Item 4 Board Minutes 29 Nov 18 Public (150Kb)
  2. Item 4 Board Minutes 29 Nov 18 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.
    • 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 the financial or business affairs of any particular person (other than Derby Homes).
  3. pdf Item 11 Outstanding Actions (80Kb)
  4. Item A2 Managing Director's Report
    • Any other information the Board determines to be confidential
    1. Item A2 Managing Director's Update Brexit IA App 1
      • Any other information the Board determines to be confidential
  5. Item A3 Review of SMT
    • 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.
    1. Item A3 Review of SMT Appendix 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.
    2. Item A3 Review of SMT Appendix 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.
    3. Item A3 Review of SMT Appendix 3
      • 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 A4 HRA Business Plan and Rents 2019-20
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  7. Item A5 Investment Maintenance Update
    • 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
    1. Item A5 Investment & Maintenance Update Appdx 1
      • 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
    2. Item A5 Investment & Maintenance Update 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
    3. Item A5 Investment & Maintenance Update Appdx 3
      • 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
  8. Item A6 Approval of Contracts & Frameworks DH16036
    • 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 A6 Approval of Contracts & Frameworks DH16036 - 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
  9. pdf Item B2 Health & Safety Update (69Kb)
  10. pdf Item B3 Draft Operational Budget 2019-20 (204Kb)
  11. pdf Item B4 Derby Homes Delivery Plan 2019-20 (115Kb)
  12. pdf Item B5 Disclosure under the Insurance Act 2015 (89Kb)
  13. pdf Item C1a Operational Board Minutes 13 Dec 2018 Public (208Kb)
  14. Item C1a Operational Board Minutes 13 Dec 18 Confidential
    • Information relating to any particular occupier or former occupier of, or applicant for, accommodation managed by Derby Homes.
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  15. Item C1b Governance Committee Minutes 14 Jan 2019
    • 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. pdf Item C2 Performance Management_Quarter Two 2018-19 (264Kb)
  17. pdf Item C3 Housemark Cost & Performance Analysis Report 2017-18 (172Kb)
  18. pdf Item C4 Forward Plan (165Kb)
  19. pdf Attendance at Board Meetings (108Kb)

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

Visitor Information is not yet available for this meeting