Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 Jan 2023 - 18:00 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 A1 Board Minutes Public 24.11.2022 (197Kb)
  2. pdf A1 Public Board Minutes 24.11.2022 (Pre AGM) (136Kb)
  3. pdf A3 Action Monitoring Status (158Kb)
  4. pdf A4 Managing Directors Report - Jan 23 (113Kb)
  5. pdf A5 Finance Update - Jan 23 (195Kb)
  6. pdf A6 Property Update Jan 2023 (84Kb)
    1. A6 Appendix 1 - New Build Update - January 2023 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
  7. pdf A7 Compliance Update - January 2023 (132Kb)
  8. pdf A8 Health & Safety Update January 2023 (145Kb)
  9. pdf A9 Operational Budget 2023-24 (263Kb)
  10. pdf A10 Procurement Strategy and Policy Jan 2023 (155Kb)
  11. pdf A11 Digital Strategy Report (167Kb)
  12. pdf A12 Main Board Tenancy policy report update 04012023 (150Kb)
  13. pdf A13 Board Members Appraisal Report 2022 (151Kb)
  14. pdf A14 Forward Plan (124Kb)
  15. pdf A15 Disclosure under the Insurance Act 2015 (156Kb)
  16. B2 Confidential Board Minutes 24.11.2022 (Pre AGM)
    • Any other information the Board determines to be confidential
  17. B2 Confidential Board Minutes - 24.11.2022
    • Any other information the Board determines to be confidential
  18. B4 Property Acquistions Update - Jan 23
    • Any other information the Board determines to be confidential
  19. B5 Procurement Compliance Report January 2023
    • Any other information the Board determines to be confidential
    1. B5 Appendix A - Non-Compliant Contracts Report 31.12.2022
      • Any other information the Board determines to be confidential
  20. B6 Procurement Exemptions Report January 2023
    • Any other information the Board determines to be confidential
    1. B6 Appendix A - Exemptions Report 31.12.2022
      • 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
  21. C1 Confidential draft Operational Board Minutes 8 December 2022
    • Any other information the Board determines to be confidential
  22. pdf C1 Public Draft Operational Board Minutes 8 December 2022 (140Kb)
  23. 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