Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
18 May 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 18.05.2023 (203Kb)
  2. pdf A1 Derby Homes Board Public Minutes 30 March 2023 (140Kb)
  3. pdf A3 Acton Monitoring Status May (114Kb)
  4. pdf A4 May 2023 - MD Report (126Kb)
  5. pdf A5 - Finance Update - May 23 (119Kb)
  6. pdf A6 Compliance Update - May 2023_ - Shaun (002) (67Kb)
  7. pdf A7 Property Update - May 2022 - MK (002) (69Kb)
  8. pdf A8 Health Safety Update May 2023 (69Kb)
  9. pdf A9 Health Safety annual report 22-23 draft (177Kb)
  10. pdf A10 Director of Housing Services Board report - May 2023 (123Kb)
  11. pdf A11 Disclosure under the Insurance Act 2015 (87Kb)
  12. pdf A12 Day to Day Pressures report 19.05.2023 (90Kb)
  13. pdf A13 Derby Homes Board Forward Plan 2023 (1) (187Kb)
  14. B2 Derby Homes Board Confidential Minutes 300323
    • Any other information the Board determines to be confidential
  15. B4 Confidential Action Monitoring Status 30 Mar
    • Any other information the Board determines to be confidential
  16. B5 Property Acquistions Update
    • Any other information the Board determines to be confidential
  17. B6 Strategic and Operational Risk Register - Q4 2022-23
    • Any other information the Board determines to be confidential
    1. B6 CMIS ONLY Derby Homes Risk Register Q4 2022-23 Appendix 1 and 2
      • Any other information the Board determines to be confidential
  18. B7 2023.05.18 Board - SMT Declarations
    • Any other information the Board determines to be confidential
    1. B7 2023.05.18 SMT Declarations Appendix 1
      • Any other information the Board determines to be confidential
  19. B8 - Contracts Framework Agreements - Westville Ltd SHDF Wave 2.1 (002) (002) (003)
    • Any other information the Board determines to be confidential
  20. pdf C1 Delivery Plan Qtr4 Report 2022_23_ (96Kb)
  21. pdf C2 Attendance at Board Meetings report style (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