Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
28 Nov 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 3 Confirmation of Chair of Derby Homes 2019-20 (145Kb)
  2. pdf Item 4 Appointment of Vice Chairs of Derby Homes 2019-20 (158Kb)
  3. pdf Item 6 Board Minutes 26 Sept 19 public (191Kb)
  4. pdf Item 11a Honorarium Payment Authorisation Level (137Kb)
  5. pdf Item 12 Outstanding Actions (195Kb)
  6. pdf Item 13 Urgent Action Homeless Reduction & Single Disc Award (152Kb)
  7. Item A2 Board Minutes 26 Sept 19 Confidential
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • 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
  8. Item A4 Managing Director's Report
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • Any other information the Board determines to be confidential
  9. Item A5 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
  10. Item A6 Property 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 A6 Property Update Future Home Std 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 A6 Property Update New Build Sites 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
  11. Item A7 Housing Services 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
  12. Item A8 Strategic and Operational Risk Register - Quarter Two 2019-20
    • Any other information the Board determines to be confidential
  13. Item A8 Strategic and Operational Risk Register - Quarter Two 2019-20_Appendix 1
    • Any other information the Board determines to be confidential
  14. Item A8 Strategic and Operational Risk Register - Quarter Two 2019-20_ Appendix 2
    • Any other information the Board determines to be confidential
  15. Item A9 Procurement Waivers
    • 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 A9 Procurement Waivers Appdx 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
  16. Item A10 Procurement Compliance
    • 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 A10 Procurement Compliance Appdx 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
  17. pdf Item B2 Health & Safety Update (146Kb)
  18. pdf Item B3 Risk Management Strategy (201Kb)
  19. pdf Item B4 Derby Homes Meetings 2019-20 (158Kb)
  20. pdf Item B5 Appointments to Committees 2019-20 (174Kb)
  21. pdf Item B6 Disclosure under the Insurance Act 2015 (159Kb)
  22. Item C1a Governance Committee Minutes 26Sep19 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.
    • Any other information the Board determines to be confidential
  23. Item C1b Audit Committee Minutes 28 October 2019 Confidential
    • Any other information the Board determines to be confidential
  24. pdf Item C2 Forward Plan (166Kb)
  25. 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