Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
28 Sep 2023 - 00:00
Occurred
Board Room London Road / Microsoft Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf draft agenda (138Kb)
  2. pdf A1 DHB Public Minutes 27 July (181Kb)
  3. pdf A3 AMS (108Kb)
  4. pdf A4 Managing Directors Report (392Kb)
  5. pdf A5 Finance Update - Sept 23 (84Kb)
  6. pdf A6 Compliance Update (72Kb)
  7. pdf A7 Health and Safety Report (68Kb)
  8. pdf A8 Derby Homes Delivery Plan report - Quarter 1 2023-24 (248Kb)
  9. pdf A9 Big Six Compliance report (194Kb)
  10. pdf A10 Declarations of Interests Report (157Kb)
  11. pdf A11 Meeting Schedule (100Kb)
  12. pdf A12 Appointments to Committees of the Board Report (165Kb)
  13. pdf A13 Disclosure under the Insurance Act 2015 (157Kb)
  14. pdf A14 Forward plan (56Kb)
  15. B2 DHB Confidential Minutes 27 July
    • Any other information the Board determines to be confidential
  16. B4 Confidential Action Monitoring Status
    • Any other information the Board determines to be confidential
  17. B5 Property Acquistions Update - Sept 23
    • Any other information the Board determines to be confidential
  18. B6 Acquisition of 13 x S106 properties
    • Any other information the Board determines to be confidential
  19. B7 SHAP report
    • Any other information the Board determines to be confidential
  20. B8 Strategic and Operational Risk Register - Q1 2023-24
    • Any other information the Board determines to be confidential
    1. B8 Derby Homes_Risk Register_Q1_2023-24 Appendix 1 and 2
      • Any other information the Board determines to be confidential
  21. B9 DH22021 - PF43 - Contract Approval Board Report
    • Any other information the Board determines to be confidential
    1. B9 DH22021 - PF10-Record Of Tenders
      • Any other information the Board determines to be confidential
  22. B10 PF43 - Contract Approval Board Report - UK Gas
    • Any other information the Board determines to be confidential
    1. B10 PF10-Record Of Tenders - UK Gas
      • Any other information the Board determines to be confidential
  23. pdf C1 Attendance at Board Meetings report style (105Kb)

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