Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
30 Jan 2020 - 18:00
Scheduled
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Item 4 Board Minutes 28 Nov 2019 Public (195Kb)
  2. Item 4 Board Minutes 28 Nov 2019 Confidential
    • 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
  3. pdf Item 10 Outstanding Actions (153Kb)
  4. Item A2 Managing Director's Report
    • 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).
    • Any other information the Board determines to be confidential
  5. Item A3 HRABP and Rents 2020-2021
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  6. Item A4 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 A4 Property Update 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
    2. Item A4 Property Update Appendix 2a
      • 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
      • 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
    3. Item A4 Property Update Appendix 2b
      • 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 Housing Services Update
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • The identity of Derby Homes (as well as of any other person, by virtue of paragraph 10 above) as the person offering any particular tender for a contract for the supply of goods or services.
  8. Item A6 CMAP Partnership Agreement
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • The identity of Derby Homes (as well as of any other person, by virtue of paragraph 10 above) as the person offering any particular tender for a contract for the supply of goods or services.
  9. pdf Item B2 Health Safety Update (146Kb)
  10. pdf Item B3 Draft Operational Budget 2020-21 (266Kb)
  11. pdf Item B4 Delivery Plan 2020-21 (206Kb)
  12. pdf Item B5 Disclosure under the Insurance Act 2015 (158Kb)
  13. Item C1 Operational Board Minutes 12 December 2019 Confidential
    • 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
  14. pdf Item C1 Operational Board Minutes 12 December 2019 Public (224Kb)
  15. pdf Item C2 Performance Management Quarter Two 2019-20 (234Kb)
  16. pdf Item C3 Housemark Cost & Performance Analysis Report 2018-19 (174Kb)
  17. pdf Item C4 Forward Plan (166Kb)
  18. For information - JCC Minutes 11.12.2019
    • 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 (51Kb)

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