Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Operational Committee

Date/Time:

8 Dec 2022 - 18:00 to 20:00

Status:

Occurred

Venue:

Derby Homes Board Room & Via Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Operational Board Agenda - 08.12.2022 (Public) (193Kb)
Item 1 - Appointment of Operational Board Chair and Vice Chair (147Kb)
Item 2 Late Report - Grant Funding Request - Dec 22 (123Kb)
Item 5 Draft Operational Board Minutes 22 September 2022 (208Kb)
Item 8 Performance Management - Q2 -2022-23 (317Kb)
1. Item 8 Appendix 1 - Quarter 2 performance report (154Kb)
2. Item 8 Appendix 2 - Performance Summary (CMIS Only) (616Kb)
A1 - Part B Questions 08.12.2022 (158Kb)
A2 Forward Plan - 8 December 2022 (140Kb)
Item A3 - Tenancy Policy Report Update (149Kb)
1. Item A3 - Appendix 1 Tenancy Policy DH Update Final (163Kb)
Item A4 - Estates Pride Programme 2023-24 (186Kb)
Item A5 - DH Succession policy report (146Kb)
1. Item A5 - Appendix 1 DH succession Policy (194Kb)
A6 Community Action Derby Grant Request 2022-2023 (219Kb)
Item B1 - Service Update (295Kb)
Item B2 - Homelessness Report Q2 2022-23 Covering Report (130Kb)
1. Item B2 - Appendix 1 Homelessness Report Q2 2022-23 Final (236Kb)
Item B3 - Operational Board Report - Q2 Complaints report (162Kb)
1. Item B3 - Appendix 1 Complaint Report Q2 2022 23 (696Kb)
Item B4 - Localised Customer Priorities Quarter 3 LPC board report (168Kb)
Item B5 - Customer Survey Cover Report Q2 2022 2023 (145Kb)
1. Item B5 Appendix 1 - Q2 Customer Survey results (293Kb)
2. Item B5 Appendix 2 - Q2 22-23 LC (205Kb)
Item B6 - ASB Qtr 2 2022-23 (210Kb)
Item B7 - Homefinder Report Q2 202223 covering report (139Kb)
1. Item B7 - Homefinder Report Q2_202223v1 (419Kb)
Item B8 - Customer Engagement, Community Development And Communications Team Update December 2022 (259Kb)
Item B9 - Estate and Flat Inspections Q1& Q2 December 2022 (217Kb)
Item B10 - Public Derby Homes Board Minutes 28.07.2022 (195Kb)
Item B10 - Confidential Board Minutes 24.11.2022
- Any other information the Board determines to be confidential
Item B11 - Operational Board Members Attendance 8 December 2022 (108Kb)
C1 Rent Arrears Update - CONFIDENTIAL
- Any other information the Board determines to be confidential

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

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting