Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
31 Mar 2022 - 18:00 to 20:00
Occurred
Microsoft Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. Document pack - Derby Homes Board 31.03.22
    • Any other information the Board determines to be confidential
  2. pdf Board Agenda 31.03.2022 (210Kb)
  3. pdf Item 4 Board Minutes 27.01.2022 - Public (226Kb)
  4. pdf A 2 MD REPORT March 2022 Final (108Kb)
  5. pdf A 3 Finance Update (174Kb)
  6. pdf A 4 Property Update - March 2022 (214Kb)
    1. A 4 Appendix 1 March 2022 - Board New Builds Progress Update - Confi CMIS Only
      • 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. A 4 Property Update Appendix 2 DH Compliance - Feb 2022 (002)
      • 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
  7. pdf A 5 Housing Services Update CM 31032022 (193Kb)
  8. pdf A 6 Health & Safety Update March 2022 (152Kb)
    1. A 6 Appendix 1 - RoSPA 2022 Final Entry CONFI
      • 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
  9. pdf A 7 Board Appraisals and Training 2022 (144Kb)
  10. pdf A 8 BM Recruitment & appopintment (178Kb)
  11. pdf A 9 Forward Plan (156Kb)
  12. pdf A10 Disclosure under the Insurance Act 2015 (155Kb)
  13. B2 Board Minutes 27.01.2022 - confidential
    • 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
    • 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.
    • Any other information the Board determines to be confidential
  14. B4 Strategic and Operational Risk Register Q3 202122
    • Any other information the Board determines to be confidential
    1. B4 Appendix 1 - Strategic & Operational Risk Register Q3 2021-22 CMIS ONLY
      • Any other information the Board determines to be confidential
  15. B5 Review of Strategic and Operational Risk Registers 2022-23
    • Any other information the Board determines to be confidential
    1. B5 Appendix 1 - Strategic Risk Registers 2022-23
      • Any other information the Board determines to be confidential
    2. B5 Appendix 2 - Operational Risk Register 2022-23
      • Any other information the Board determines to be confidential
    3. B5 Appendix 3 - Risk Register Ratings Guidance
      • 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
      • 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.
      • Any other information the Board determines to be confidential
  16. B6 Property Acquistions Update
    • 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
    • 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.
    1. B6 Appendix 1 - DH Acquistion report on 44a Littleover Lane(2)
      • 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
      • 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.
  17. B7 PF43 - Contract Approval. Board Report - Roofinig Framework
    • 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
    • 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.
    1. B7 Appendix 1 DH20046 - PF10-Record Of Tenders - Roofing Framework
      • 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
      • 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.
      • Any other information the Board determines to be confidential
  18. C1 - Audit Committee Minutes 07.03.2022 CONFI
    • Any other information the Board determines to be confidential
  19. pdf C1 Operational Board Minutes 10 March 2022 (239Kb)
  20. pdf C2 Performance Management Q3_2021_22 (362Kb)
  21. pdf C3 Housemark Cost Performance Analysis Report 2020-21 (161Kb)
  22. pdf C4 Delivery Plan Qtr3 Report 2021-22 (237Kb)
  23. pdf C5 Attendance at Board Meetings (106Kb)

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