Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
25 Jul 2019 - 18:00 to 20:40
Scheduled
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 25 July 19 (50Kb)
  2. Item 3 Board Member Attendance (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.
  3. Item 6 Board Minutes 30 May 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 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
  4. pdf Item 6 Board Minutes 30 May 2019 Public (209Kb)
  5. pdf Item 11 Appointment of Vice Chair of Derby Homes (145Kb)
  6. pdf Item 12a Operational Board Meetings (131Kb)
  7. pdf Item 13 Outstanding Actions (139Kb)
  8. Item A2 Managing Director's Report
    • 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
  9. Item A3 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 A3 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
  10. Item A4 Board Structure Review
    • Any other information the Board determines to be confidential
  11. Item A5 Business Disaster Continuity & Recovery
    • Any other information the Board determines to be confidential
    1. Item A5 Business Disaster Continuity & Recovery Plan Appdx 1
      • Any other information the Board determines to be confidential
  12. Item A6 Procurement Waivers
    • Any other information the Board determines to be confidential
    1. Item A6 Procurement Waivers Appendix 1
      • Any other information the Board determines to be confidential
  13. pdf Item B2 Annual Report of Audit Committee Internal Controls (152Kb)
  14. pdf Item B3 Modern Slavery Act 2015 Statement (175Kb)
  15. pdf Item B4 Annual Report & Financial Statements 2018-19 (192Kb)
  16. pdf Item B5 Health & Safety Annual Report 18-19 (211Kb)
  17. pdf Item B6 Health & Safety Update (215Kb)
  18. pdf Item B7 Housing Services Update (164Kb)
  19. pdf Item B8 Rent Regulation Consultation (158Kb)
  20. pdf Item B9 Records Management & Document Retention Policy (138Kb)
  21. pdf Item B10 Operational Board Recruitment Panel (128Kb)
  22. pdf Item B11 Building a Safer Future Consultation Response (196Kb)
  23. pdf Item B12 Disclosure under the Insurance Act 2015 (162Kb)
  24. pdf Item C1a Operational Board Minutes 27 June 2019 (222Kb)
  25. Item C1b Draft Audit Committee Minutes 08 July 2019
    • Any other information the Board determines to be confidential
  26. pdf Item C2 Performance Management Q4 Appdx 1 (193Kb)
  27. pdf Item C2 Performance Management Q4 (166Kb)
  28. pdf Item C3 Forward Plan (110Kb)
  29. 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