Meetings Calendar

Meeting Details

Meeting Summary

Committee:

DERBY HOMES BOARD

Date/Time:

26 Jan 2006 - 18:00 to 21:00

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Board Agenda 260106.doc (52Kb)
Board Minutes 26 January 2006.doc (166Kb)
Item A1 Minutes on 24 November 2005 (146Kb)
Item A10 Review of Board Members Facilities.doc (42Kb)
Item A11 Training Update 2005 06 & Programme For 2006 07 App.xls (26Kb)
Item A11 Training Update 2005 06 and Programme For 2006 07 -.doc (40Kb)
Item A11 Training Update 2005-6 & Programme For 2006-7 A (1).doc (38Kb)
Item A11 Training Update 2005-6 & Programme For 2006-7 Appen.doc (96Kb)
Item A11 Training Update 2005-6 & Programme For 2006-7.doc (41Kb)
Item A12 Future of Sheltered Housing - Ashfield - Supporting.doc (515Kb)
Item A12 Future of Sheltered Housing.doc (84Kb)
Item A13 Expanding the Existing Garden Maintenance scheme.doc (42Kb)
Item A14 Renewal of Derby Homes Management Agreement 2007 Ap.pdf (40Kb)
Item A14 Renewal of Derby Homes Management Agreement 2007.doc (36Kb)
Item A15 DH Disaster Recovery Plan (draft) App.doc (242Kb)
Item A15 DH Disaster Recovery Plan.doc (40Kb)
Item A16 Dealing with new build proposals in the future - Ne.doc (20Kb)
Item A16 Dealing with new build proposals in the future.doc (62Kb)
Item A17 HRA Business Plan & Housing Rent 2006 Consultation.doc (40Kb)
Item A17 HRA Business Plan 2006-7 Consultation - Supporting .doc (84Kb)
Item A17 HRA Housing Rents & Service Charges 2006-7 Consulta.doc (134Kb)
Item A18 Living Landmarks Lottery Bid - Supporting Informati.doc (49Kb)
Item A18 Living Landmarks Lottery Bid.doc (34Kb)
Item A19 Payments to Board Members Appendix 1.doc (69Kb)
Item A19 Payments to Board Members Appendix 2.doc (31Kb)
Item A19 Payments to Board Members Appendix 3.doc (54Kb)
Item A19 Payments To Board Members.doc (55Kb)
Item A6a Retaining 3 stars.doc (46Kb)
Item A6b - Proposals For Sustaining & Increasing DH's Busine.doc (43Kb)
Item A7 Recommendations from Committees and Local Housing Bo.doc (46Kb)
Item A8 DH Management Accounts Period 9 Appendix 1 - Operati.xls (200Kb)
Item A8 DH Management Accounts Period 9 Appendix 2.xls (44Kb)
Item A8 DH Management Accounts Period 9 Appendix 3.xls (22Kb)
Item A8 DH Management Accounts Period 9 Appendix 4 and 5.xls (24Kb)
Item A8 Management Accounts Period 9.doc (49Kb)
Item A9 Draft Derby Homes Operating Budget 2006 07 Index .xls (23Kb)
Item A9 Draft DH Operating Budget 0607.doc (72Kb)
Item A9 Draft DH Operating Budget model v2.3R Book Format fo.xls (18916Kb)
Item A9 Draft DH Operating Budget Summary (Budget Book) 200.xls (206Kb)
Item B1 - Covering Sheet Draft Minutes of Committees & Local Housing Boards(1).doc (25Kb)
Item B1 Draft (Confidential & Public) Minutes of Committees & Local Housing Boards (2)
Item B1 Draft (Public) Minutes of Committees & Local Housing Boards (2) (615Kb)
Item B2 Development Update.doc (48Kb)
Item B3 Chief Executive & Directors Update Appdx 1.pdf (1314Kb)
Item B3 Chief Executive & Directors' Update.doc (38Kb)
Item B4 Derby Homes Performance Management Report.doc (32Kb)
Item B4 DH Performance Management Appendix.doc (1030Kb)
Item B5 Health & Safety Update App1.doc (250Kb)
Item B5 Health & Safety Update.doc (38Kb)
Item B6 Six Months Priorities.doc (38Kb)
Item C2 Renewal of Air Conditioning System at Cardinal Square
Item C3 Legal Service Level Agreement
Item C3 Legal Service Level Agreement App 1
Item C4 Procurement of Insurance
Item C4 Procurement of Insurance App 1
Item C4 Procurement of Insurance App 2
Item C4 Procurement of Insurance App 3
Item C5 Contract For Supply, Delivery & Installation of White Goods
Reports For Information - CHCG Minutes 291105.doc (28Kb)
Reports for Information JCC Mins 161205.doc (90Kb)

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