Meeting Details

Meeting Summary
DERBY HOMES BOARD
28 Jul 2005 - 18:00 to 20:40
Scheduled
CARDINAL SQUARE LARGE BOARD ROOM
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 28 July 2005 (49Kb)
  2. pdf Minutes 28 July 2005 (110Kb)
  3. pdf Information CHCG 310505 (57Kb)
  4. pdf Information CIH 2005 Feedback by Board Members (24Kb)
  5. pdf Item A1 Park Homes SLA and Management Fee (70Kb)
  6. pdf Item A1 Park Homes SLA and Management Fee - for information (113Kb)
  7. pdf Item A1 Park Homes SLA and Management Fee Appx A (34Kb)
  8. pdf Item A1 Park Homes SLA and Management Fee Appx B (35Kb)
  9. pdf Item A1 Park Homes SLA and Management Fee Appx C (20Kb)
  10. pdf Item A1 Park Homes SLA and Management Fee Appx D (11654Kb)
  11. pdf Item A10 Budget Strategy App 1 (29Kb)
  12. pdf Item A10 Budget Strategy2006-7 (77Kb)
  13. pdf Item A11 ICT Review Phase 2 (88Kb)
  14. pdf Item A11 ICT Review Phase 2 Appendix A (516Kb)
  15. pdf Item A11 ICT Review Phase 2 Appendix B (22Kb)
  16. pdf Item A12 Insurance Procurement (50Kb)
  17. pdf Item A12 Insurance Procurement Appx 1 (423Kb)
  18. pdf Item A12 Insurance Procurement Appx 2 (127Kb)
  19. pdf Item A13 Developing Board Governance (74Kb)
  20. pdf Item A13 Developing Board Governance Appendix A (35Kb)
  21. pdf Item A13 Developing Board Governance Appendix B (26Kb)
  22. pdf Item A13 Developing Board Governance Appendix C (193Kb)
  23. pdf Item A13 Developing Board Governance Survey of Board Perf App D (28Kb)
  24. pdf Item A14 Amendments to Membership of LHBs (50Kb)
  25. pdf Item A14 Amendments to Membership of LHBs - Draft ToR Appdx (56Kb)
  26. pdf Item A15 Relocation of Frontline Housing Services - New Sinfin (42Kb)
  27. pdf Item A16 Development Update (46Kb)
  28. pdf Item A16 Development Update Appdx A - Isle of Wight blocks (527Kb)
  29. pdf Item A16 Development Update Appdx B - Britannia Court (1268Kb)
  30. pdf Item A17 Fire Safety Strategy (46Kb)
  31. pdf Item A17 Fire Safety Strategy Appendix (100Kb)
  32. pdf Item A18 Partnership With Adullam Homes (50Kb)
  33. pdf Item A2 Minutes of the Meeting on 28 April 2005 (123Kb)
  34. pdf Item A6 Questions To Derby Homes Board (160Kb)
  35. Item A7a Minutes & Recommendations Audit 150705 (3)
  36. pdf Item A7a Minutes & Recommendations Audit 230505 & 150705 (1) (45Kb)
  37. Item A7a Minutes & Recommendations Audit 230505 (2)
  38. pdf Item A7b Minutes & Recommendations HP&SI 300605 (1) (44Kb)
  39. pdf Item A7b Minutes & Recommendations HP&SI 300605 (2) (94Kb)
  40. pdf Item A7b Minutes & Recommendations HP&SI 300605 (3) (41Kb)
  41. pdf Item A7b Minutes & Recommendations HP&SI 300605 (4) (44Kb)
  42. pdf Item A7b Minutes & Recommendations HP&SI 300605 (5) (37Kb)
  43. pdf Item A7c Minutes & Recommendations Remuneration 140705 (1) (36Kb)
  44. pdf Item A7c Minutes & Recommendations Remuneration 140705 (2) (48Kb)
  45. pdf Item A7d Minutes & Recommendations Resources 300605 (1) (48Kb)
  46. Item A7d Minutes & Recommendations Resources 300605 (10)
  47. Item A7d Minutes & Recommendations Resources 300605 (11)
  48. Item A7d Minutes & Recommendations Resources 300605 (12)
  49. Item A7d Minutes & Recommendations Resources 300605 (13)
  50. Item A7d Minutes & Recommendations Resources 300605 (14)
  51. Item A7d Minutes & Recommendations Resources 300605 (15)
  52. Item A7d Minutes & Recommendations Resources 300605 (16)
  53. Item A7d Minutes & Recommendations Resources 300605 (17)
  54. pdf Item A7d Minutes & Recommendations Resources 300605 (2) (86Kb)
  55. pdf Item A7d Minutes & Recommendations Resources 300605 (3) (38Kb)
  56. pdf Item A7d Minutes & Recommendations Resources 300605 (4) (162Kb)
  57. pdf Item A7d Minutes & Recommendations Resources 300605 (5) (40Kb)
  58. pdf Item A7d Minutes & Recommendations Resources 300605 (6) (24Kb)
  59. Item A7d Minutes & Recommendations Resources 300605 (7)
  60. Item A7d Minutes & Recommendations Resources 300605 (8)
  61. Item A7d Minutes & Recommendations Resources 300605 (9)
  62. pdf Item A7e Minutes & Recommendations LHBN 190505 (1) (42Kb)
  63. pdf Item A7e Minutes & Recommendations LHBN 190505 (2) (96Kb)
  64. pdf Item A7f Minutes & Recommendations LHBS 260505 (1) (44Kb)
  65. pdf Item A7f Minutes & Recommendations LHBS 260505 (2) (76Kb)
  66. pdf Item A7f Minutes & Recommendations LHBS 260505 (3) (38Kb)
  67. pdf Item A7f Minutes & Recommendations LHBS 260505 (4) (40Kb)
  68. pdf Item A8 Management Accounts - Period 3 (68Kb)
  69. pdf Item A8 Management Accounts Period 3 App 3 (22Kb)
  70. pdf Item A8 Management Accounts Period 3 Appendix 1 (99Kb)
  71. pdf Item A8 Management Accounts Period 3 Appendix 2 (26Kb)
  72. pdf Item A9 Year End Accounts - DCC Letter (4) (183Kb)
  73. pdf Item A9 Year End Accounts 2004-05 analysis of Reserves App 3 (8) (25Kb)
  74. pdf Item A9 Year End Accounts 2004-05 App 2 (7) (21Kb)
  75. pdf Item A9 Year End Accounts 2005 (2) (273Kb)
  76. pdf Item A9 Year End Accounts 2005 (3) (111Kb)
  77. pdf Item A9 Year End Accounts App 1 (6) (216Kb)
  78. pdf Item A9 Year End Accounts App 4 representation letter PWC (5) (36Kb)
  79. pdf Item A9 Year End Accounts for 2004-5 (1) (48Kb)
  80. pdf Item B1 Petition Prince Charles Ave (36Kb)
  81. pdf Item B2 Derby Homes & Partners Give a Child a Break (42Kb)
  82. pdf Item B3 Health & Safety App 1 (105Kb)
  83. pdf Item B3 Health & Safety Report 28 July 05 (247Kb)
  84. pdf Item B4 Performance Monitoring (46Kb)
  85. pdf Item B4a Performance Monitoring HP&SI (112Kb)
  86. pdf Item B4b Performance Monitoring Resources (171Kb)
  87. pdf Item B5 Six Months Priorities (38Kb)
  88. Item C2 Derby Homes Services Agreement 2007-12
  89. Item C2 Derby Homes Services Agreement 2007-12 Appdx A

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