Meeting Details

Meeting Summary
DERBY HOMES BOARD
28 Apr 2005 - 18:00 to 21:40
Scheduled
CARDINAL SQUARE LARGE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 28 April 2005 (46Kb)
  2. pdf Minutes 28 April 2005 (100Kb)
  3. pdf Information - CHCG Mins 25 Jan 05 (35Kb)
  4. pdf Information - CHCG Mins 290305 (48Kb)
  5. pdf Information DH JCC 14 April 05 (80Kb)
  6. pdf Item 4 Minutes of the meeting on 27 January 2005 (87Kb)
  7. pdf Item A1 Park Homes SLA and Management Fee (51Kb)
  8. pdf Item A1 Park Homes SLA and Management Fee - letter from M Thompson, Chair (120Kb)
  9. pdf Item A1 Park Homes SLA and Management Fee Appx A (34Kb)
  10. pdf Item A1 Park Homes SLA and Management Fee Appx B (36Kb)
  11. pdf Item A1 Park Homes SLA and Management Fee Appx C (20Kb)
  12. pdf Item A10 Audit Committee Member (36Kb)
  13. pdf Item A10 Audit Committee Member Appx 1 (36Kb)
  14. pdf Item A11 App of Independent Person Spec App A (40Kb)
  15. pdf Item A11 Appointment of Independent Board Member (52Kb)
  16. pdf Item A2a Mins & Recs Audit Committee 28 Feb 2005(1) (42Kb)
  17. Item A2a Mins & Recs Audit Committee 28 Feb 2005(2)
  18. pdf Item A2b Mins & Recs HP&SI Committee 31 March 2005(1) (45Kb)
  19. pdf Item A2b Mins & Recs HP&SI Committee 31 March 2005(2) (92Kb)
  20. pdf Item A2b Mins & Recs HP&SI Committee 31 March 2005(3) (44Kb)
  21. pdf Item A2b Mins & Recs HP&SI Committee 31 March 2005(4) (34Kb)
  22. pdf Item A2b Mins & Recs HP&SI Committee 31 March 2005(5) (70Kb)
  23. pdf Item A2c Mins & Recs Resources Committee 31 March 2005(1) (48Kb)
  24. pdf Item A2c Mins & Recs Resources Committee 31 March 2005(2) (57Kb)
  25. pdf Item A2c Mins & Recs Resources Committee 31 March 2005(3) (67Kb)
  26. pdf Item A2c Mins & Recs Resources Committee 31 March 2005(4) (4425Kb)
  27. pdf Item A2d Mins & Recs LHBN 17 Feb 2005(1).doc (37Kb)
  28. pdf Item A2d Mins & Recs LHBN 17 Feb 2005(2) (86Kb)
  29. pdf Item A2e Mins & Recs LHBS 24 Feb 2005(1) (38Kb)
  30. pdf Item A2e Mins & Recs LHBS 24 Feb 2005(2) (77Kb)
  31. pdf Item A3 Year End Accounts (38Kb)
  32. pdf Item A4 Derby Homes Draft Business Plan 2005 (36Kb)
  33. pdf Item A4 Derby Homes Draft Business Plan 2005 Apps 1 & 2 (7852Kb)
  34. pdf Item A5 Risk Management Action Plan App B (171Kb)
  35. pdf Item A5 Risk Register 2005-6 (52Kb)
  36. pdf Item A5 Risk Register App A (31Kb)
  37. pdf Item A5 Risk Register App C (39Kb)
  38. pdf Item A6 Executive Summary Service Access Review Appdx (254Kb)
  39. pdf Item A6 Service Access Review (54Kb)
  40. pdf Item A7 Provision of Maintenance Services to the Private Sec (42Kb)
  41. pdf Item A8 Training and Appraisal of Board Members 2005 App A(1) (31Kb)
  42. pdf Item A8 Training and Appraisal of Board Members 2005 App A(2) (272Kb)
  43. pdf Item A8 Training and Appraisal of Board Members 2005 App B (91Kb)
  44. pdf Item A8 Training and Appraisal of Board Members 2005 App C (76Kb)
  45. pdf Item A8 Training and Appraisal of Board Members 2005-06 (39Kb)
  46. pdf Item A9 CIH Conference (34Kb)
  47. pdf Item B1 Urgent Matter - Insurance Renewal Premiums 05-06 App (29Kb)
  48. pdf Item B1 Urgent Matter - Insurance Renewal Premiums 05-06 rep (38Kb)
  49. pdf Item B2 Urgent Matter - Increase in Employer Contributio App 1(1) (31Kb)
  50. pdf Item B2 Urgent Matter - Increase in Employer Contribution (42Kb)
  51. pdf Item B2 Urgent Matter - Increase in Employer Contribution to App 1(2) (94Kb)
  52. pdf Item B2 Urgent Matter - Increase in Employer Contribution to App 2 (111Kb)
  53. pdf Item B3 Health & Safety Update (240Kb)
  54. pdf Item B4 Development Update - Council April report.pdf (69Kb)
  55. pdf Item B4 Develpment Update.doc (46Kb)
  56. pdf Item B5 Performance Monitoring.doc (48Kb)
  57. pdf Item B5a Perf Monitoring HP&SI.doc (135Kb)
  58. pdf Item B5b Perf Monitoring Resources.doc (1302Kb)
  59. pdf Item B6 Six Months Priorities.doc (38Kb)
  60. Item C2 Sound Transmission to Unity Flats
  61. Item C2 Sound Transmission to Unity Flats App A
  62. Item C2 Sound Transmission to Unity Flats App B
  63. Item C2 Sound Transmission to Unity Flats App C(1)
  64. Item C2 Sound Transmission to Unity Flats App C(2)
  65. Item C2 Sound Transmission to Unity Flats App C(3)
  66. Item C2 Sound Transmission to Unity Flats App C(4)
  67. Item C3 Complaint against a Board Member
  68. Item C3 Complaint against a Board Member Appdx 1
  69. Item C3 Complaint against a Board Member Appdx 2
  70. Item C3 Complaint against a Board Member Appdx 3

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