Meetings Calendar

Meeting Details

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

Documents

  1. Item 4 Board Minutes 31 Jan 2019 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.
    • Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by 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
  2. pdf Item 4 Board Minutes 31 Jan 2019 Public (206Kb)
  3. pdf Item 10 Outstanding Actions (165Kb)
  4. Item A2 Managing Director 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
    • 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 A2 Managing Director Update Appendix 1
      • 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
  5. Item A3 Finance 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 A3 Finance Update Appdx 1 Milestone Works plans 2019-20
      • 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
  6. Item A4 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 A4 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
  7. Item A5 Derby Homes Risk Register Q3
    • Any other information the Board determines to be confidential
    1. Item A5 Derby Homes Risk Register Q3 Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A5 Derby Homes Risk Register Q3 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A5 Derby Homes Risk Register Q3 Appendix 3
      • Any other information the Board determines to be confidential
  8. Item A6 Strategic and Operational Risk Registers 2019-20
    • Any other information the Board determines to be confidential
    1. Item A6 Strategic and Operational Risk Registers 2019-20_Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A6 Strategic and Operational Risk Registers 2019-20 Appdx 2
      • Any other information the Board determines to be confidential
    3. Item A6 Strategic and Operational Risk Registers Appdx 3
      • Any other information the Board determines to be confidential
  9. pdf Item B2 Health Safety Update (153Kb)
  10. pdf Item B3 Board Training & Appraisals 2019 (166Kb)
  11. pdf Item B4 Board Member Reappointment & Recruitment (187Kb)
  12. pdf Item B5 Disclosure under the Insurance Act 2015 (170Kb)
  13. pdf Item C1a Operational Board Minutes 28 February 2019 Public (232Kb)
  14. Item C1a Operational Board Minutes 28 February 2019 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.
  15. Item C1b Audit Committee Minutes 18 March 2019
    • Any other information the Board determines to be confidential
  16. pdf Item C2 Performance Management Q3 (248Kb)
  17. pdf Item C3 Forward Plan (163Kb)
  18. JCC Minutes 13.02.2019
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  19. pdf Attendance at Board Meetings (104Kb)

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