Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
28 May 2020 - 18:00
Scheduled
The Board Room, London Road
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 28 May 2020 (164Kb)
  2. pdf Item 4 Board Minutes 26 March 2020 Public (118Kb)
  3. pdf Item 10 Outstanding Actions (90Kb)
  4. Item A2 Board Minutes 26 March 2020 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
  5. Item A3 Managing Director's Report
    • Any other information the Board determines to be confidential
  6. Item A4 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
    • Any other information the Board determines to be confidential
    1. Item A4 Finance Update Appdx 1 Urgent Action
      • 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 other information the Board determines to be confidential
  7. 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 Compliance Report Mar 2020 Appdx 2
      • 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
    2. Item A5 Property Update New Builds 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
  8. Item A6 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
  9. Item A7 Strategic Risk Register 2020-21 update
    • Any other information the Board determines to be confidential
    1. Item A7 Strategic Risk Register update 2020-21_Appendix 1
      • Any other information the Board determines to be confidential
  10. Item A8 SMT Declarations of Interest
    • 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 A8 SMT Declarations of Interest 2020 Appdx 1
      • 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.
  11. pdf Item B2 Health & Safety Update May 2020 (66Kb)
  12. pdf Item B3 Health & Safety Annual Report 2019-20 (129Kb)
  13. pdf Item B4 Survey Results COVID-19 (122Kb)
  14. pdf Item B5 Compliance with 9 year rule (130Kb)
  15. pdf Item B6 Governance Viability Compliance 2020 (87Kb)
  16. pdf Item B7 Procurement Standing Orders (81Kb)
  17. pdf Item B8 PWLB consultation response (143Kb)
  18. pdf Item B9 Disclosure under the Insurance Act 2015 (84Kb)
  19. pdf Late Item Apprentice Intake 2020-21 (77Kb)
  20. Item C1 Audit Committee Minutes 16 March 2020
    • Any other information the Board determines to be confidential
  21. JCC Minutes 17.03.2020
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  22. pdf Attendance at Board Meetings May 2020 (48Kb)
  23. pdf Item C2 Forward Plan (124Kb)

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