Meeting Details

Meeting Summary
DERBY HOMES BOARD
26 Jan 2006 - 18:00 to 21:00
Scheduled
CARDINAL SQUARE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

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