Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
24 Jul 2025 - 18:00 to 20:00
Scheduled
Board Room/Microsoft Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda Apr 25 (169Kb)
  2. pdf Enc. 1 DHB Minutes 30 Jan (189Kb)
  3. pdf Enc. 2 AMS (58Kb)
  4. pdf Enc. 3 Board Forward Plan (128Kb)
  5. pdf Enc. 4 Appraisals Report (125Kb)
  6. pdf Enc. 5 Modern Slavery Policy report (125Kb)
  7. pdf Enc. 6 Gender Pay Gap report (125Kb)
  8. pdf Enc. 7 Disclosures under the Insurance Act (163Kb)
  9. pdf Enc. 8 BM Attendance at meetings (63Kb)
  10. pdf Enc. 9 Executive Directors update (180Kb)
    1. pdf Enc. 9 App. 1 Delivery Plan objectives Q3 2024-25 (208Kb)
    2. Enc. 9 App. 2 Fraud self assessment
      • Any other information the Board determines to be confidential
  11. pdf Enc. 10 Performance and Compliance Q4 January 2024 25 (246Kb)
  12. pdf Enc. 11 Annual Complaints Performance and Service Improvement (292Kb)
  13. pdf Enc. 12 Risk Registers 25-26 (208Kb)
  14. pdf Enc. 13 Asset Management Strategy (129Kb)
  15. pdf Late 1 - Delivery Plan 2025-26 (262Kb)
  16. Enc. 14 DHB Con Minutes 30 Jan
    • Any other information the Board determines to be confidential
  17. Enc. 15 Confidential AMS
    • Any other information the Board determines to be confidential
  18. Enc. 16 Property Acquisitions Update - April 2025
    • Any other information the Board determines to be confidential
  19. Enc. 17 Insurance renewal contract 25-26 update
    • Any other information the Board determines to be confidential
    1. Enc. 17 App. 1 Urgent Decision - Insurance Renewal
      • Any other information the Board determines to be confidential
  20. Enc. 18 Bells Internal and External Decorating
    • Any other information the Board determines to be confidential
    1. Enc. 18 App. 1 PF10-Record Of Tenders - EEM - Painting and Decorating
      • Any other information the Board determines to be confidential
    2. Enc. 18 App. 2 Urgent Decision - Bells Internal and external Decorating
      • 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
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

Visitor Information is not yet available for this meeting