Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
24 Sep 2015 - 18:00 to 20:45
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Item 4 Minutes of the previous meeting 30 July 15 public (249Kb)
  2. Item 4 Minutes of the previous meeting 30 July 15 conf
    • 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. Item A2 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 A2 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
  4. Item A3 Managing Director's Report
    • 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.
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • 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
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
    • Any other information the Board determines to be confidential
    1. Item A3 Managing Director's Report Appdx 1
      • 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.
      • 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
      • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
      • Any other information the Board determines to be confidential
      • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  5. Item A4 Finance Update 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
    • Any other information the Board determines to be confidential
    1. Item A4 Finance Update MTFS 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
      • Any other information the Board determines to be confidential
    2. Item A4 Finance Update MTFS Appendix 2
      • 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
  6. Item A5 Establishment Changes
    • 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.
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  7. Item A6 Investment & Repairs 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
  8. pdf Item B2 Information Systems Strategy (118Kb)
  9. pdf Item B3 Health & Safety Update (93Kb)
  10. pdf Item B4 Recognition of Achievements (112Kb)
  11. pdf Item B5 Adoption of NHF Code of Governance 2015 (110Kb)
  12. pdf Item B6 Proposed Governance Committee (95Kb)
  13. pdf Item B7 Board Member Code of Conduct (79Kb)
  14. pdf Item B8 Board Member Services Agreement (101Kb)
  15. pdf Item B9 Board Member Payments Policy & Facilities Scheme (53Kb)
  16. pdf Item B10 Board Skills Audit (93Kb)
  17. pdf Item C1 Draft Minutes of Committees of the Board (711Kb)
  18. pdf Item C2 Performance Monitoring Qtr1 2015-16 (209Kb)
  19. pdf Item C3 Forward Plan (173Kb)
  20. pdf Attendance at Board Meetings (144Kb)
  21. Board Minutes 24 September 2015 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
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
    • Any other information the Board determines to be confidential
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  22. pdf Board Minutes 24 September 2015 public (256Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Fareed Hussain 
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

Visitor Information is not yet available for this meeting