Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
28 Jul 2022 - 18:00
Occurred
The Board Room, London Road & via Microsoft Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 28.07.2022 (136Kb)
  2. pdf A1 Derby Homes Board Minutes 19.05.2022 (165Kb)
  3. pdf A3 Outstanding Actions (56Kb)
  4. pdf A5 Managing Directors Report July 2022 (124Kb)
    1. A5 Appendix 1 - Derby Homes Consumer Standards - Evidence Map draft 150722 (CONFI)
      • Any other information the Board determines to be confidential
  5. pdf A6 Finance Update - July 22 (114Kb)
  6. pdf A7 Compliance Update - July 2022 (81Kb)
  7. pdf A8 Property Update - July 2022 (69Kb)
    1. A8 Appendix 1 - July 2022 - Board New Builds Progress Update CONFI
      • 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. pdf A9 Health & Safety Update July 2022 (66Kb)
  9. pdf A10 Grounds Maintenance Update Board Report - 280722 IY (146Kb)
  10. pdf A11 Annual Report of Audit Committee Internal Controls (84Kb)
  11. pdf A12 Slavery Act 2015 Statement Report (84Kb)
  12. pdf A13 Social Value Strategy (73Kb)
  13. pdf A14 Annual Report for Customers 2021-22 Main Board Report (88Kb)
  14. pdf A15 Forward Plan (90Kb)
  15. pdf A16 Disclosure under the Insurance Act 2015 (87Kb)
  16. B2 Derby Homes Board Minutes 19.05.2022
    • 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
  17. B4 Property Acquisitions Update - July 22
    • 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
  18. B5 MD Performance Report July 2022 (late Item)
    • 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. B5 Appendix 1 - review of MD targets App 1 (002)
      • 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.
  19. B6 Request for temporary dispensation from Article 18 of the Company articles
    • 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.
  20. C1 DRAFT - Audit Committee Minutes 27.06.2022
    • Any other information the Board determines to be confidential
  21. pdf C1 DRAFT - Operational Board Minutes 9 June 2022 (169Kb)
  22. pdf C2 Attendance at Board Meetings (48Kb)

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