Meeting Details

Meeting Summary
Derby Homes Board
28 Mar 2024 - 18:00 to 20:00
Cancelled
Board Room/Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf PUBLIC agenda 280324 (186Kb)
  2. pdf Enc.2 Public Minutes 25 Jan (236Kb)
  3. pdf Enc.3 Action Monitoring (107Kb)
  4. pdf Enc.4 Managing Directors Report (202Kb)
  5. pdf Enc.5 Finance Update Report (211Kb)
  6. pdf Enc.6 Compliance Report (151Kb)
  7. pdf Enc.7 Property Report (190Kb)
  8. pdf Enc.8 Health and Safety report (189Kb)
  9. pdf Enc.9 Data Protection Policy Report (146Kb)
  10. pdf Enc.10 Q3 Delivery Plan update (251Kb)
  11. pdf Enc.11 Delivery Plan 24-25 Report (242Kb)
  12. pdf Enc.12 Board Member recruitment (169Kb)
  13. pdf Enc.13 Gender pay gap 2023.24 (154Kb)
  14. pdf Enc.14 Derby Homes Board Forward Plan (68Kb)
  15. pdf Enc.15 Disclosures Under The Act (165Kb)
  16. CON agenda 280324
    • Any other information the Board determines to be confidential
  17. Enc.16 Con Minutes 25 Jan
    • Any other information the Board determines to be confidential
  18. Enc.17 Confidential Action Monitoring Status
    • Any other information the Board determines to be confidential
  19. Enc.18 Property Aquisitions
    • Any other information the Board determines to be confidential
  20. Enc.19 Insurance renewal contract 2024-25
    • Any other information the Board determines to be confidential
  21. Enc.20 Risk Registers Report
    • Any other information the Board determines to be confidential
    1. Enc.20 Risk Registers App.1
      • Any other information the Board determines to be confidential
    2. Enc.20 Risk Registers app.2
      • Any other information the Board determines to be confidential
    3. Enc.20 Risk Registers App.3
      • Any other information the Board determines to be confidential
  22. Enc.21 DHRT20 Building Materials Supplies
    • Any other information the Board determines to be confidential
  23. Enc.22 DH24003 71 Cast Iron Properties
    • Any other information the Board determines to be confidential
  24. Enc.23 DH23008 Structural Framework
    • Any other information the Board determines to be confidential
    1. Enc.23 App1 PF10 DH23008 Structural Framework
      • Any other information the Board determines to be confidential
  25. Enc.24 DH21025 Construction Framework
    • Any other information the Board determines to be confidential
    1. Enc.24 App.1 PF10 DH21025 Construction Framework
      • Any other information the Board determines to be confidential
  26. pdf Enc.25 PM Q3 23-24 (263Kb)

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