Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Derby Homes Board

Date/Time:

30 Jan 2025 - 18:00 to 20:00

Status:

Scheduled

Venue:

Board Room/Teams

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Board Agenda Jan 25 (169Kb)
Enc. 1 DHB Minutes 31 Oct (307Kb)
Enc. 2 AMS (57Kb)
Enc. 3 Board Forward Plan (113Kb)
Enc. 4 Board Champion Positions (140Kb)
Enc. 5 Insurance Update (115Kb)
Enc. 6 BM Attendance at meetings (100Kb)
Enc. 7 Executive Directors Update (168Kb)
Enc. 8 EDI Strategy report (180Kb)
1. Enc. 8 App. 1 EDI Strategy 2025 - 2028 (219Kb)
2. Enc. 8 App. 2 supporting documents (49Kb)
3. Enc. 8 App. 3 Equality Impact Assessment (215Kb)
4. Enc. 8 App. 4 Consultation Feedback from Customers (347Kb)
5. Enc. 8 App. 5 Consultation Feedback from Partners (133Kb)
6. Enc. 8 App. 6 Equalities Strategy 2018-2021 (149Kb)
Enc. 9 Performance and Compliance (250Kb)
1. Enc. 9 App. 1 DCC Overview TSMs Q3 (78Kb)
2. Enc. 9 App. 2 DH Overview TSMs Q3 (64Kb)
3. Enc. 9 App. 3 RSH Summary Tables (159Kb)
Enc. 10 Complaints and Feedback report (244Kb)
1. Enc. 10 App. 1 Q3 Complaints Performance (379Kb)
2. Enc. 10 App. 2 Q3 Compliments report (261Kb)
3. Enc. 10 App. 3 Q3 Cllr and MP Enquiries (243Kb)
4. Enc. 10 App. 4 Q3 Service improvements and learning from complaints (144Kb)
5. Enc. 10 App. 5 Q3 Customer Survey Comments (168Kb)
6. Enc. 10 App. 6 DCC Landlord Performance Report (764Kb)
Enc. 11 Delivery Plan Objectives report Q2 2425 (257Kb)
1. Enc. 11 App. 1 Delivery Plan Objectives (179Kb)
Enc. 12 Finance Update (163Kb)
Enc. 13 Operational Budget 2025-26 (245Kb)
1. Enc. 13 App. 2 EIA
  - Any other information the Board determines to be confidential
2. Enc. 13 App. 1 25-26 Cost Centre Summary
  - Any other information the Board determines to be confidential
Enc. 14 Housemark Cost Performance Report (277Kb)
1. Enc. 14 App. 1 Housemark Cost Performance Analysis (1095Kb)
2. Enc. 14 App. 2 Annual Performance Summary (157Kb)
Enc. 15 DHB Con Minutes 31 Oct
- Any other information the Board determines to be confidential
Enc. 16 Con AMS
- Any other information the Board determines to be confidential
Enc. 17 Procurement Compliance Report January 2025
- Any other information the Board determines to be confidential
1. Enc. 17 App. 1 Non-Compliant Contracts Report 31.12.2024
  - Any other information the Board determines to be confidential
Enc. 18 Procurement Exemptions Report January 2025
- Any other information the Board determines to be confidential
1. Enc. 18 App. 1 Exemptions Report 31.12.2024
  - Any other information the Board determines to be confidential
Enc. 19 War Memorial Village Derby - Update
- Any other information the Board determines to be confidential
1. Enc. 19 App. 1 Legal advice
  - Any other information the Board determines to be confidential
2. Enc. 19 App. 2 Portfolio Valuation
  - Any other information the Board determines to be confidential
Enc. 20 Property Acquisitions Update - Jan 2025
- Any other information the Board determines to be confidential
Enc. 21 Contract approval Nationwide Windows Final
- Any other information the Board determines to be confidential
1. Enc. 21 App. 1 PF10 - EEM Nationwide Windows Final
  - 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