Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
24 Nov 2022 - 18:15 to 20:00
Occurred
The Board Room London Road & via Microsoft Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf 00 Board Agenda 24.11.2022 (139Kb)
  2. pdf A1 Public Derby Homes Board Minutes 28.07.2022 (166Kb)
  3. pdf A3 Action Monitoring (131Kb)
  4. pdf A4 Managing Directors Report 24 Nov 2022 (240Kb)
  5. pdf A5 Finance Update - Nov 22 (91Kb)
    1. A5 Appendix 1- Staffing Establishment changes in 2022 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.
  6. pdf A6 Compliance Update - Nov 2022_ (131Kb)
  7. pdf A7 Asset Management Strategy Report (74Kb)
  8. pdf A8 Managing challenging and complex customers (124Kb)
  9. pdf A9 Health & Safety Update November 2022 (65Kb)
  10. pdf A10 HRA Business Plan and Rents 2023-2024 (105Kb)
  11. pdf A11 Diversity Forum and Working for Derby Homes Equality in employment Board Report 2022 (85Kb)
  12. pdf A12 Board Members Declaration of Interests report (101Kb)
  13. pdf A13 DRAFT Derby Homes Meetings 2023 (44Kb)
  14. pdf A14 Appointments to Committees (107Kb)
  15. pdf A15 Forward Plan of agenda items (100Kb)
  16. pdf A16 Disclosure under the Insurance Act 2015 (86Kb)
  17. B2 Confidential Derby Homes Board Minutes 28.07.2022
    • 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
  18. B4 Strategic and Operational Risk Register - Q2 2022-23FINAL
    • Any other information the Board determines to be confidential
    1. B4 Appendix 1 and 2 Derby Homes Risk Register Q2 2022-23
      • Any other information the Board determines to be confidential
  19. B5 Property Acquisitions Update (Confi) - Nov 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
  20. B6 Contracts Cyclical Repairs - Bell Group Ltd
    • 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. B6 Appendix 1 - PF10-Record Of Tenders for DH21052
      • 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
  21. B7 Contract Approval Board Report - Plastering, rendering and tiling
    • 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. B7 Appendix 1 - Record of Tenders - IY Signed
      • 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
  22. B8 Contract Approval Board Report - Superstructure & Roofing
    • 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. B8 Appendix 1 PF10-Record Of Tenders - November 2022 (002) IY Signed 111122
      • 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
  23. C1 DRAFT Audit Committee Minutes 17.10.2022 CONFIDENTIAL
    • Any other information the Board determines to be confidential
  24. pdf C1 Draft Operational Board Minutes 22 September 2022 (145Kb)
  25. pdf C1 Draft Governance Committee Minutes 1 September 2022 (117Kb)
  26. 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