Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

31 Oct 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 October 2024 (221Kb)
AC minutes 0710
- Any other information the Board determines to be confidential
Enc. 1 DHB Minutes 25 July (264Kb)
Enc. 2 AMS (116Kb)
Enc. 3 Forward Plan (54Kb)
Enc. 4 BM Recruitment (141Kb)
1. Enc. 4 App. 1 Terms of office 2024.25 (96Kb)
Enc. 5 BM Services Agreement (128Kb)
1. Enc. 5 App. 1 BM Services Agreeement (268Kb)
Enc. 6 Equalities report (146Kb)
1. Enc. 6 App. 1 Equalities (867Kb)
Enc. 7 Whistle Blowing Report (125Kb)
1. Enc. 7 App. 1 Whistle Blowing Policy 2024 (178Kb)
Enc. 8 Corp HS Policy Review (123Kb)
1. Enc. 8 App. 1 Corporate Health and Safety Policy (162Kb)
Enc. 9 LIft Policy 2024 report (143Kb)
1. Enc. 9 App. 1 Lift Policy (179Kb)
2. Enc. 9 App. 2 EIA (180Kb)
Enc. 10 Disclosures under Ins Act (117Kb)
BM Attendance at meetings (116Kb)
Enc. 11 Executive Directors Report - Oct 2024 (245Kb)
Enc. 12 Performance and Compliance (175Kb)
1. Enc. 12 App. 1 DCC Overview of TSMs Q2 October 24 (72Kb)
2. Enc. 12 App. 2 Derby Homes ltd Overview of TSMs Q2 October 24 (60Kb)
Enc. 13 Safeguarding Assurance (149Kb)
Enc. 14 Complaints and Compliments (167Kb)
1. Enc. 14 App. 1 Complaints Performance Report (354Kb)
2. Enc. 14 App. 2 Compliments (233Kb)
3. Enc. 14 App. 3Cllr and MP Enquiries (275Kb)
4. Enc. 14 App. 4 Service Improvements and Lessons learned (99Kb)
Enc. 15 Finance Update Oct 2024 (147Kb)
1. Enc. 15 App. 1 CON Future savings options
  - Any other information the Board determines to be confidential
2. Enc. 15 App. 2 CON Establishment changes to Sept 2024
  - Any other information the Board determines to be confidential
Enc. 16 HRABP Rents (159Kb)
1. Enc. 16 App. 1 HRABP Rents (257Kb)
Enc. 17 Anti Fraud Policy 2024 Update (137Kb)
1. Enc. 17 App. 1 Corporate Anti-Fraud Policy (288Kb)
Enc. 18 DHB Con Minutes 25 July
- Any other information the Board determines to be confidential
Enc. 19 Con AMS
- Any other information the Board determines to be confidential
Enc. 20 Building mat. supply report
- Any other information the Board determines to be confidential
1. Enc. 20 App. 1 Urgent Decision - Building Materials
  - Any other information the Board determines to be confidential
2. Enc. 20 App. 2 PF10 - Record Of Tenders - DH24026 - Signed
  - Any other information the Board determines to be confidential
Enc. 21 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