Meetings Calendar

Meeting Details

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

Documents

  1. pdf Board Agenda 26 March 2020 (189Kb)
  2. pdf Item 4 Board Minutes 30 Jan 2020 Public (129Kb)
  3. pdf Item 10 Outstanding Actions (114Kb)
  4. Item A2 Board Minutes 30 Jan 2020 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
  5. Item A4 Finance Update
    • Any other information the Board determines to be confidential
    1. Item A4 Finance Update Appdx 1 Grant Agreement AHP
      • Any other information the Board determines to be confidential
    2. Item A4 Finance Update GPG 2019 Appdx 2
      • Any other information the Board determines to be confidential
  6. Item A5 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 A5 Property Update Appendix 2
      • Any other information the Board determines to be confidential
  7. Item A5 Property Update New Build Progress 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
  8. Item A6 Housing Services Update
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  9. Item A7 Equality & Diversity Update
    • 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 A7 E&D Update Appdx 1 Diversity Forum minutes 13 January 2020
      • 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 A7 E&D Update Appdx 2 Equality Employment Statistics 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.
  10. Item A8 Strategic and Operational Risk Register Q3 2019-20
    • Any other information the Board determines to be confidential
  11. Item A8 Strategic and Operational Risk Register Q3 2019-20 Appdx 1
    • Any other information the Board determines to be confidential
  12. Item A8 Strategic and Operational Risk Register Q3 2019-20 Appdx 2
    • Any other information the Board determines to be confidential
  13. Item A9 Strategic and Operational Risk Registers 2020-21
    • Any other information the Board determines to be confidential
    1. Item A9 Strategic and Operational Risk Registers 2020-21_Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A9 Strategic and Operational Risk Registers 2020-21 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A9 Strategic and Operational Risk Registers 2020-21 Appendix 3
      • Any other information the Board determines to be confidential
  14. Item A10 - Electrical Installations Framework - Contract Approvals
    • 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 - Electrical Installations Framework - Contract Approval 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
  15. pdf Item B2 Health & Safety Update (153Kb)
  16. pdf Item B3 Board Member Reappointment & Recruitment (151Kb)
  17. pdf Item B4 Board Training & Appraisals 2020-21 (156Kb)
  18. pdf Item B5 Disclosure under the Insurance Act 2015 (158Kb)
  19. pdf Item C1 Draft Operational Board Minutes 27 February 2020 (191Kb)
  20. pdf Item C2 Performance Management Qtr.3 2019-20 (239Kb)
  21. pdf Item C3 Forward Plan (177Kb)

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