Meeting Details

Meeting Summary
Derby Homes Board
23 Nov 2023 - 18:00 to 20:00
Occurred
Board Room/Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda Nov23 (205Kb)
  2. Item 7 AC Minutes 2310
    • Any other information the Board determines to be confidential
  3. pdf A1 DHB Public Minutes 28 Sep (266Kb)
  4. DCC New Build Schemes - Current plans
    • Any other information the Board determines to be confidential
  5. pdf A3 AMS (161Kb)
  6. pdf A4 MD Report (178Kb)
  7. pdf A5 Managing Complex Customers (156Kb)
  8. pdf A6 Day to Day Pressures report v2.4 (281Kb)
  9. pdf A7 HRABP and Rents 2024-25 (177Kb)
    1. pdf A7 HRABP App 1 (225Kb)
  10. pdf A8 Finance Update - Nov 23 (147Kb)
    1. A8 Finance Update App 1
      • Any other information the Board determines to be confidential
  11. pdf A9 Compliance Update (144Kb)
  12. pdf A10 Health & Safety Update November 2023 (142Kb)
  13. pdf A11 Delivery Plan (191Kb)
  14. pdf A12 Delivery Plan Q2 (241Kb)
  15. pdf A13 Risk Management Strategy (171Kb)
    1. pdf A13 RM App 1 (306Kb)
    2. pdf A13 RM App 2 (674Kb)
    3. pdf A13 RM App 3 (138Kb)
  16. pdf A14 Freedom of Information (155Kb)
    1. pdf A14 FOI app 1 (210Kb)
    2. pdf A14 FOI App 2 (150Kb)
  17. pdf A15 Corporate Health & Safety Policy (150Kb)
  18. pdf A16 Records Management (152Kb)
  19. pdf A17 Joint Complaint Handling Code (142Kb)
  20. pdf A18 Disclosure under the Insurance Act 2015 (160Kb)
  21. pdf A19 Fwd Plan (56Kb)
  22. B2 DHB Con Minutes 28 Sep
    • Any other information the Board determines to be confidential
  23. B4 Confidential Action Monitoring Status
    • Any other information the Board determines to be confidential
  24. B5 Governance Arrangements
    • Any other information the Board determines to be confidential
    1. B5 Governance Arrangements Appendix 1
      • Any other information the Board determines to be confidential
  25. B6 Property Acquistions Update
    • Any other information the Board determines to be confidential
  26. B7 Strategic and Operational Risk Register
    • Any other information the Board determines to be confidential
    1. B7 Strategic and Operational Risk Register Appendix 1
      • Any other information the Board determines to be confidential
  27. B8 Urgent Decision - SHAP Bid
    • Any other information the Board determines to be confidential
  28. B9 Con Kitchen Replacement Contract
    • Any other information the Board determines to be confidential
    1. B9 Con Kitchen Rep App 1
      • Any other information the Board determines to be confidential
  29. RW Urgent Decision Form signed
    • Any other information the Board determines to be confidential
  30. pdf C1 Performance Man. Q1 (149Kb)
  31. pdf C2 HO Complaints Performance (174Kb)
  32. pdf C3 Attendance at Board Meetings report style (106Kb)
  33. pdf A6 Day to Day Pressures report v2.4 (371Kb)
  34. pdf A6 Day to Day Pressures report v2.4 (355Kb)
  35. pdf A14 FOI app 1 (235Kb)

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