Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

28 Mar 2024 - 18:15 to 20:00

Status:

Rescheduled

Venue:

Board Room/Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

PUBLIC agenda 280324 (186Kb)
Enc.2 Public Minutes 25 Jan (236Kb)
Enc.3 Action Monitoring (107Kb)
Enc.4 Managing Directors Report (202Kb)
Enc.5 Finance Update Report (211Kb)
Enc.6 Compliance Report (151Kb)
1. Enc.6 Compliance App.1 (204Kb)
2. Enc.6 Compliance App.2 (90Kb)
Enc.7 Property Report (190Kb)
Enc.8 Health and Safety report (189Kb)
Enc.9 Data Protection Policy Report (146Kb)
1. Enc.9 Data Protection App.1 (155Kb)
2. Enc.9 Data Protection App.2 (248Kb)
Enc.10 Q3 Delivery Plan update (251Kb)
1. Enc.10 Q3 DP Update App.1 (115Kb)
Enc.11 Delivery Plan 24-25 Report (242Kb)
1. Enc.11 App.1 Delivery Plan 24-25 (637Kb)
2. Enc.11 App.2 Delivery Plan 24-25 (150Kb)
3. Enc.11 App.3 Delivery Plan 24-25 (153Kb)
Enc.12 Board Member recruitment (169Kb)
1. Enc.12 App.1 BM recruitment 2024 (156Kb)
2. Enc.12 App.2 BM recruitment 2024 (87Kb)
Enc.13 Gender pay gap 2023.24 (154Kb)
1. Enc.13 App.1 Gender Pay Gap 2023.24 (39Kb)
2. Enc.13 App.2 Gender Pay Gap 2023.24 (56Kb)
Enc.14 Derby Homes Board Forward Plan (68Kb)
Enc.15 Disclosures Under The Act (165Kb)
CON agenda 280324
- Any other information the Board determines to be confidential
Enc.16 Con Minutes 25 Jan
- Any other information the Board determines to be confidential
Enc.17 Confidential Action Monitoring Status
- Any other information the Board determines to be confidential
Enc.18 Property Aquisitions
- Any other information the Board determines to be confidential
Enc.19 Insurance renewal contract 2024-25
- Any other information the Board determines to be confidential
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
Enc.21 DHRT20 Building Materials Supplies
- Any other information the Board determines to be confidential
Enc.22 DH24003 71 Cast Iron Properties
- Any other information the Board determines to be confidential
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
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
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

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting