Meeting Details

Meeting Summary

Committee:

Board

Date/Time:

19 Jan 2012 - 18:00 to 20:08

Status:

Scheduled

Venue:

CARDINAL SQUARE BOARD ROOM

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Documents

Agenda 19 January 2012 (119Kb)
Confidential Minutes 19 January 2012
Public Minutes 19 January 2012 (128Kb)
For Info - Attendance at Board Meetings (61Kb)
For Info - Board Satisfaction Survey Sept 11 (152Kb)
Item 4 Confidential Minutes of the meeting held on 24 November 2011
Item 4 Public Minutes of the meeting held on 24 November 2011 (134Kb)
Item A2 Chief Executive's Update
Item A3 Review of Non Core Activity - New Business
Item A4 Review of Non Core Activity - Master Planning/Large Scale Estate Regeneration
Item A5 Tenants' Contents Insurance
Item A6 General Insurance Contract
Item A7 Purchase of a Further 32 Vehicles For The Repairs Team
Item B2 Health & Safety Update (129Kb)
Item B3 Derby Homes’ Operating Budget 2012/13 & Forecasts (1527Kb)
Item B4 Housing Revenue Account Business Plan (HRABP) 2012/42, Rents & Service Charges 2012/13 (1801Kb)
Item B5 Review of Opening Hours – Co-located Offices (155Kb)
Item B6 Update on Rent Arrears (88Kb)
Item C1 Draft Confidential Minutes of Committees & City Board
Item C1 Draft Public Minutes of Committees & City Board (469Kb)
Item C2 Performance Monitoring Quarter 3 2011 (136Kb)
Item C3 Carbon Plan (1515Kb)
Item C4 Board Compass (37Kb)
Item C5 Forward Plan of Agenda Items (75Kb)
Item C6 Board Diary Planner (64Kb)
Late Item - Board Member 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.

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

There were no visitors present at this meeting