Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
30 Mar 2023 - 18:00 to 20:00
Occurred
Board Room London Road / Microsoft Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 30.03.2023 (157Kb)
  2. pdf Item 6 Questions from the public (1) (14Kb)
  3. pdf A1 Derby Homes Draft Board Minutes Public 26.01.2023 (218Kb)
  4. pdf A3 Action Monitoring Status (168Kb)
  5. pdf A4 Managing Directors Report - March 2023 (170Kb)
  6. pdf A5 Finance Update - March 23 (215Kb)
  7. pdf A6 Compliance Update - March 2023 (139Kb)
  8. pdf A7 Health & Safety Update - March 2023 (152Kb)
  9. pdf A8 Board Member Recruitment and Appointment - March 2023 (151Kb)
  10. pdf A9 Board BM Appraisal Report - March 2023 (147Kb)
  11. pdf A10 Delivery Plan Qtr3 Report 2022-23 (228Kb)
  12. pdf A11 Gender Pay Annual Report 2022-23 (177Kb)
  13. pdf A12 Corporate Social Responsibility 2023 - Cover Report (152Kb)
  14. pdf A13 Forward Plan (84Kb)
  15. B2 Derby Homes Board Confidential Board Minutes - 26.01.2023
    • Any other information the Board determines to be confidential
  16. B4 Property Acquisitions Update - March 23 - CONFIDENTIAL
    • Any other information the Board determines to be confidential
  17. B5 CYP Transitional Properties - CONFIENTIAL
    • Any other information the Board determines to be confidential
  18. B6 YMCA Board Lease Report - CONFIDENTIAL (1)
    • Any other information the Board determines to be confidential
  19. B7 Insurance contract - 2023-24 - CONFIDENTIAL
    • Any other information the Board determines to be confidential
    1. B7 Appendix 1 - Background Paper - Insurance market conditions
      • Any other information the Board determines to be confidential
  20. B8 Review of Strategic and Operational Risk Registers 2023-24 CONFIENTIAL
    • Any other information the Board determines to be confidential
    1. B8 Appendix 1 - Strategic Risk Register 2023-24
      • Any other information the Board determines to be confidential
    2. B8 Appendix 2 - Operational Risk Register 2023-24
      • Any other information the Board determines to be confidential
    3. B8 Appendix 3 - Risk Register Ratings Guidance
      • Any other information the Board determines to be confidential
  21. B9 Business Continuality and Disaster Recovery Plan 2023-2026 Report
    • Any other information the Board determines to be confidential
    1. B9 Appendix 1 Tracked changes Business Continuality and Disaster Recovery Plan 2023-2026
      • Any other information the Board determines to be confidential
  22. Late Item - Contract Approval. Board Report - Passive Fire Protection - CONFIDENTIAL
    • Any other information the Board determines to be confidential
  23. Late Item - Contract Approval. Board Report - UPVC Window Doors - CONFIDENTIAL
    • 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
  24. pdf C1 Performance Management Q3 - 2022-23 (297Kb)
  25. pdf C2 Housemark Cost Performance Analysis Report 2021-22 (169Kb)
  26. C3 DRAFT Audit Committee Minutes 27.02.2023 - CONFIDENTIAL
    • Any other information the Board determines to be confidential
  27. pdf C3 Draft Operational Board Minutes 09.03.2023 (183Kb)
  28. pdf C4 Attendance at Board Meetings (106Kb)

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