Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
27 Jul 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 27 July (203Kb)
  2. pdf Item 2 Late report - consultation (90Kb)
  3. Item 7 AC Minutes 260623 CMIS
    • Any other information the Board determines to be confidential
  4. pdf A1 Public mins of prev. meeting (199Kb)
  5. pdf A3 Action Monitoring Status (167Kb)
  6. pdf A4 Managing Directors Report (158Kb)
  7. pdf A5 Finance update report (174Kb)
  8. pdf A6 Compliance Update (144Kb)
  9. pdf A7 Property Update (148Kb)
  10. pdf A8 Health and Safety update (144Kb)
  11. pdf A9 Annual Report for customers (206Kb)
  12. pdf A10 Audit Committee Annual report (159Kb)
  13. pdf A11 G+V report (212Kb)
  14. pdf A12 Financial Statements (185Kb)
  15. pdf A13 Damp and Mould report (131Kb)
  16. pdf A14 Tenancy Bad Debt Policy (145Kb)
  17. pdf A15 Equalities report (158Kb)
  18. pdf A16 Modern Slavery report (160Kb)
  19. pdf A17 Disclosure under the Insurance Act 2015 (157Kb)
  20. pdf A18 Derby Homes Board Forward Plan 2023 (2) (55Kb)
  21. B2 Confidential mins of prev. meeting
    • Any other information the Board determines to be confidential
  22. B4 Confidential Action Monitoring Status
    • Any other information the Board determines to be confidential
  23. B5 Property Acquisitions report
    • Any other information the Board determines to be confidential
  24. B6 Acquisition of 23 x S106 properties
    • Any other information the Board determines to be confidential
    1. B6 CON Urgent Matters Approval app 1
      • Any other information the Board determines to be confidential
  25. B7 DH21021 - PF43 - Contract Approval Board Report
    • Any other information the Board determines to be confidential
    1. B7 DH21021 - PF10-Record Of Tenders
      • Any other information the Board determines to be confidential
  26. 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