Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

25 May 2006 - 18:00 to 20:00

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

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

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

There were no visitors present at this meeting