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Meeting Details
Meeting Summary
Committee:
Derby Homes Board
Date/Time:
25 Jul 2024 - 18:00 to 20:00
Status:
Scheduled
Venue:
Board Room/Teams
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Board Agenda July 2024
(221Kb)
Enc. 1 DHB Minutes 28 March
(181Kb)
Enc. 2 AMS
(56Kb)
Enc. 3 Board Forward Plan
(126Kb)
Enc. 4 Confidential SMT Declarations 2024
Any other information the Board determines to be confidential
Enc. 4 App. 1 Confidential SMT Declarations 2024
Any other information the Board determines to be confidential
Enc. 5 Appointments to committees of the board
(156Kb)
Enc. 6 BM declarations 2024
(103Kb)
Enc. 6 App. 1 2024 BM Declarations of Interests
(75Kb)
Enc. 7 Modern Slavery statement
(111Kb)
Enc. 7 App. 1 Modern Slavery Statement 2024.25
(109Kb)
Enc. 8 Governance Arrangements Report
(110Kb)
Enc. 8 App. 1 IV Conduct of Board and General Meetings
(133Kb)
Enc. 8 App. 2 IX Appointment and recruitment of board members
(73Kb)
Enc. 8 App. 3 V Operational Committee Constitution Review 2024
(129Kb)
Enc. 8 App. 4 X BM Code of conduct
(158Kb)
Enc. 9 Insurance Update
(91Kb)
Enc. 10 Executive Directors Report - July 2024
(205Kb)
Enc. 11 Performance and Compliance report - July 2024 25
(173Kb)
Enc. 11 App. 1 TSM submission June 2024
(164Kb)
Enc. 12 Safeguarding Annual Report
(129Kb)
Enc. 12 App. 1 Safeguarding Annual Report
(1481Kb)
Enc. 13 Finance Update
(201Kb)
Enc. 14 Consumer Duty Update
(128Kb)
Enc. 14 App. 1 Consumer Duty checklist
(140Kb)
Enc. 14 App. 2 Report on vulnerable customers
(145Kb)
Enc. 15 Repairs Update - Board July 2024
(280Kb)
Enc. 16 DHB Con Minutes 28 March
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 Acquisitions
Any other information the Board determines to be confidential
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
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