Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 Nov 2015 - 18:35 to 19:45
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 26 Nov 2015 (222Kb)
  2. pdf Item 4 Confirmation of Chair of Derby Homes 2015-16 (65Kb)
  3. pdf Item 5 Election of Vice Chairs 2014-15 (99Kb)
  4. Item 6 Minutes of meeting 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.
    • Information relating to the financial or business affairs of any particular person (other than 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
  5. pdf Item 6 Minutes of the meeting 24 September 2015 public (203Kb)
  6. Late Report MD & Chair Report
    • Any other information the Board determines to be confidential
  7. Item A3 Finance Update
    • Any other information the Board determines to be confidential
    1. Item A3 Finance Update Pay to Stay Appdx
      • Any other information the Board determines to be confidential
  8. Item A4 Procurement Compliance Annual 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
  9. Item A5 Derby Homes Risk Register Q2
    • Any other information the Board determines to be confidential
    1. Item A5 Derby Homes Risk Register Q2 Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A5 Derby Homes Risk Register Q2 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A5 Derby Homes Risk Register Q1 Appendix 3
      • Any other information the Board determines to be confidential
  10. CMAP Contract Late Item
    • Any other information the Board determines to be confidential
  11. pdf Item B2 Health & Safety Update (99Kb)
  12. pdf Item B3 Investment and Repairs Update (328Kb)
  13. pdf Item B4 Fraud Policy Update & Annual Fraud Plan (172Kb)
  14. pdf Item B5 Audit Committee Terms of Reference (99Kb)
  15. pdf Item B6 Derby Homes Meetings 2015-16 (83Kb)
  16. pdf Item B7 Appointments to Committees (50Kb)
  17. pdf Item B8 Recruitment of Operational Board Member (34Kb)
  18. pdf Item C1 Draft Minutes of Committees of the Board (693Kb)
  19. Item C1 Draft Minutes of Committees of the Board (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
  20. pdf Item C2 Forward Plan of Agenda Items (174Kb)
  21. pdf JCC Minutes 13 October 2015 (184Kb)
  22. pdf Attendance at Board Meetings (144Kb)
  23. Board Minutes 26 Nov 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
  24. pdf Board Minutes 26 Nov 15 (261Kb)

Attendance

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