Meetings Calendar

Meeting Details

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

Documents

  1. pdf Board Agenda 30 July 2020 (166Kb)
  2. pdf Item 4 Board Minutes 28 May 2020 Public (213Kb)
  3. pdf Item 10 Outstanding Actions (176Kb)
  4. Item A2 Board Minutes 28 May 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
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  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
  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 Appendix 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).
    • 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 and Operational Risk Register - Year End 2019-20
    • Any other information the Board determines to be confidential
    1. Item A7 Strategic and Operational Risk Register - Year End 2019-20_Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A7 Strategic and Operational Risk Register - Year End 2019-20_ Appendix 2
      • Any other information the Board determines to be confidential
  10. pdf Item B2 Health & Safety Update (74Kb)
  11. pdf Item B3 Annual Report of Audit Committee Internal Controls (79Kb)
  12. pdf Item B4 Modern Slavery Act 2015 Statement (170Kb)
  13. pdf Item B5 Annual Report Financial Statements 2019-20 (160Kb)
  14. pdf Item B6 Delivery Plan Year End Report 2019-20 (157Kb)
  15. pdf Item B7 Derby Homes Annual Report 2019-20 (17Kb)
  16. pdf Item B8 Treasury Management Policy (97Kb)
  17. pdf Item B9 Appointment to Operational Board (66Kb)
  18. pdf Item B10 Board Forward Plan (149Kb)
  19. pdf Item B11 Disclosure under the Insurance Act 2015 (84Kb)
  20. pdf Item C1a Operational Board Minutes 11 June 2020 (226Kb)
  21. Item C1b Audit Committee Minutes 29 June 2020
    • Any other information the Board determines to be confidential
  22. pdf Item C2 Performance Management Year End Report (226Kb)
  23. pdf Attendance at Board Meetings July 2020 (47Kb)

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