Meeting Details

Meeting Summary
DERBY HOMES BOARD
25 May 2006 - 18:00 to 20:00
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 250506.doc (53Kb)
  2. pdf Minutes on 25 May 2006 (132Kb)
  3. For Info - Decisions of NFA AGM on 260406 & Annual Repot
  4. pdf For Info CHCG 25 April 06.doc (29Kb)
  5. pdf For Info JCC Mins 6 Apr 2006.doc (78Kb)
  6. pdf Item A1 Minutes on 30 March 2006 (111Kb)
  7. pdf Item A10 Draft Delivery and Business Plan.doc (34Kb)
  8. pdf Item A11 New Personnel Policy - Access to Personnel Files report.doc (36Kb)
  9. pdf Item A11 New Personnel Policy -Access to Personal Files Appdx.doc (211Kb)
  10. pdf Item A12 Replacement Financial Management System App1.doc (38Kb)
  11. pdf Item A12 Replacement Financial Management System.doc (36Kb)
  12. pdf Item A13 Performance Management Committee T of R & Frequency of M.doc (34Kb)
  13. pdf Item A14 Appointment of Audit Committee Member.doc (31Kb)
  14. pdf Item A6 Board Members Key Issues.doc (40Kb)
  15. pdf Item A7 DH Management Accounts 2006-07 - Period 1.doc (32Kb)
  16. pdf Item A8 Timetable for 2005-06 Year End Accounts.doc (36Kb)
  17. pdf Item A9 Amendment to External Audit Fee 05-06.doc (34Kb)
  18. Item B1 Draft (Confidential & Public) Minutes of Committees & Local Housing Boards
  19. pdf Item B1 Draft (Public) Minutes of Committees & Local Housing Boards (535Kb)
  20. pdf Item B10 Board Satisfaction Survey 30 Mar 06 Appdx 1.doc (51Kb)
  21. pdf Item B10 Board Satisfaction Survey 30 Mar 06.doc (33Kb)
  22. pdf Item B2 Evening Housing Tour 200706.doc (32Kb)
  23. pdf Item B3 Equalities in Derby Homes.doc (37Kb)
  24. pdf Item B4 Chief Executive & Directors' Update.doc (41Kb)
  25. pdf Item B5 Health & Safety Update App1.doc (279Kb)
  26. pdf Item B5 Health & Safety Update.doc (39Kb)
  27. pdf Item B6 Harassment Cases 2005-06 App A.doc (46Kb)
  28. pdf Item B6 Harassment Cases 2005-06 App B.doc (70Kb)
  29. pdf Item B6 Harassment Cases 2005-06.doc (40Kb)
  30. pdf Item B7 Performance Monitoring Appendix.doc (962Kb)
  31. pdf Item B7 Performance Monitoring Report.doc (34Kb)
  32. pdf Item B8 Forward Plan of Agenda Items - July 06.doc (58Kb)
  33. pdf Item B9 Diary planner June - Nov 2006.doc (44Kb)
  34. Item C2 Derby Homes ALMO Re-Inspection
  35. Item C2 Derby Homes ALMO Re-Inspection Executive Summary
  36. Item C3 Housing Responsive Repairs & Maintenance Contract
  37. Item C4 Financial Strategy for Derby Homes 2006/7 - 2010/11
  38. Item C4 Financial Strategy For Derby Homes 2006/7 - 2010/11 App A
  39. Item C4 Financial Strategy For Derby Homes 2006/7 - 2010/11 App A(1)
  40. Item C4 Financial Strategy For Derby Homes 2006/7 - 2010/11 App A(2)
  41. Item C4 Financial Strategy For Derby Homes 2006/7 - 2010/11 App A(3)
  42. Item C4 Financial Strategy For Derby Homes 2006/7 - 2010/11 App A(4)
  43. Item C5 Contract For Supply & Installation of Domestic Floor Coverings
  44. Item C5 Contract For Supply & Installation of Domestic Floor Coverings App 1
  45. Late Item - Securing the Long Term Future For Derby Homes

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

There were no visitors present at this meeting