Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Operational Committee

Date/Time:

9 Mar 2023 - 18:00 to 20:00

Status:

Occurred

Venue:

Board Room London Road/ Microsoft Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Operational Board Agenda - 09.03.2023 (126Kb)
Item 5 Public Draft Operational Board Minutes 8 December 2022 (142Kb)
Item 7 Action Monitoring Status (154Kb)
Item 9 Performance Management Q3 - 2022-23 (248Kb)
1. Item 9 Appendix 1 - DH KPI's Dec 22 (139Kb)
2. Item 9 Performance Summary Q3 2022-23 - slides (718Kb)
A2 Operational Board Forward Plan (119Kb)
A3 Youth Alliance 2023-2024 Grant Report (102Kb)
A4 DACP Board Report 2023-24 final (138Kb)
1. A4 Appendix 1 - DACP Funding Applicants Equalities Impact 2022-23 (76Kb)
A5 Financial Inclusion & Capability Strategy (79Kb)
1. A5 Appendix 1 - Financial Inclusion Capability Strategy 2023 (197Kb)
2. A5 Appendix 2 - Financial Inclusion and Capability Strategy Action Plan 2023-2026 (138Kb)
A6 Empty Homes Policy Report (65Kb)
1. A6 Appendix 1 Empty Homes Management Policy..docx (002) (147Kb)
2. A6 Appendix 2 Empty Homes Management Policy..docx Tracked Changes (147Kb)
A7 Damp and Mould Covering Report (69Kb)
1. A7 Appendix 1 Damp Mould Condensation Policy 2023 (128Kb)
A8 Operations Board Grounds Maintenance Report - 9 March 23 IY 160223 (142Kb)
B1 Service Update (252Kb)
B2 Homelessness Report Q3 2022-23 Covering Report (28Kb)
1. B2 Appendix 1 Homelessness Report Q3 2022-23 Final (692Kb)
B3 Q3 Complaints report (23Kb)
1. B3 Appendix 1 - Q3 2022 23 Complaint Report (768Kb)
B4 Quarter 3 LPC board report (96Kb)
B5 Q3 Customer Survey 2022 2023 Cover Report (69Kb)
1. B5 Appendix 1 - Q3 Customer Survey Results (352Kb)
2. B5 Appendix 2 - Q3 22-23 LC (175Kb)
B6 ASB Qtr 3 Reprt 2022-23 (129Kb)
1. B6 ASB Report Appendix 1 Qtr3_2022-23 (194Kb)
2. B6 Appendix 2 Derby Homes Data Quarter 3 Oct 22 - Dec 22 (191Kb)
3. B6 Appendix 3 - ASB feedback comments - QTR3 2022-2023 (174Kb)
B7 Confidential Draft Derby Board Minutes - 26.01.2023
- 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
B7 Public Draft Derby Homes Board Minutes 26.01.2023 (215Kb)
B8 Operational Board Members Attendance 9 March 2023 (50Kb)
C1 Confidential draft Operational Board Minutes 8 December 2022
- 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