Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
31 Jul 2014 - 18:00 to 20:25
Occurred
London Road Large Training Room
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 310714 (200Kb)
  2. Item 5 Minutes of Meeting 29 May 14 (Conf)
    • Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  3. pdf Item 5 Minutes of Meeting 29 May 14 (210Kb)
  4. Item A2 Directors Report
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  5. Item A3 Investment & Regeneration Update
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
  6. Item A4 Medium Term Finance Strategy
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    1. Item A4 Medium Term Finance Strategy Appdx 1
      • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
      • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
  7. Item A5 Changing our Objects and HCA Requirements
    • Any other information the Board determines to be confidential
    1. Item A5 Changing our Objects and HCA Requirements Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A5 Changing our Objects & HCA Requirements Appdx 2
      • Any other information the Board determines to be confidential
  8. Item A6 Procurement Waivers
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    1. Item A6 Procurement Waivers Appdx 1
      • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
  9. pdf Item B2 Health & Safety Update (93Kb)
  10. pdf Item B3 Annual Report of Audit Committee Internal Controls (110Kb)
  11. pdf Item B4 Annual Report & Fin Statements 2013-14 (251Kb)
  12. pdf Item B5 Corporate Health Safety Policy (112Kb)
  13. pdf Item B6 Freedom of Information Policy (93Kb)
  14. pdf Item B7 Data Protection Act Policy (92Kb)
  15. pdf Item B8 Procurement Standing Orders & Policy (104Kb)
  16. pdf Item B9 Operational Board Constitution (39Kb)
  17. pdf Item B10 Training for Board and Operational Board (110Kb)
  18. Item C1 Draft Minutes of Committees of the Board (conf)
    • Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office holder of Derby Homes.
    • The amount of any expenditure proposed to be incurred by Derby Homes under any particular contract for the acquisition of property or the supply of goods or services
    • Any terms proposed or to be proposed by or to Derby Homes in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services
    • Any other information the Board determines to be confidential
  19. pdf Item C1 Draft Minutes of Committees of the Board (public) (829Kb)
  20. pdf Item C2 Performance Monitoring Qtr 1 (223Kb)
  21. pdf Item C3 Forward Plan of Agenda Items (175Kb)
  22. pdf Attendance at Board Meetings (144Kb)
  23. pdf Late Report HCA Regulation (124Kb)
  24. pdf HCA Consultation on Regulatory Changes (full) (560Kb)

Attendance

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