Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
21 Jan 2016 - 18:00 to 19:40
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 21 Jan 2016 (231Kb)
  2. Item 4 Minutes of meeting 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
  3. pdf Item 4 Minutes of Meeting 26 Nov 15 (39Kb)
  4. Item A2 Managing Director's Report Review of Derby Homes
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • Any other information the Board determines to be confidential
  5. Item A3 Housing Bill Implications for HRA and Derby Homes
    • Any other information the Board determines to be confidential
  6. Item A4 HRABP and Rents 2016
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
    • Any other information the Board determines to be confidential
  7. pdf Item B2 Health & Safety Update (107Kb)
  8. pdf Item B3 Investment and Repairs Update (339Kb)
  9. pdf Item B4 Draft Operational Budget 2016-17 (256Kb)
  10. pdf Item B5 Derby Homes Delivery Plan 2016-17 (145Kb)
  11. pdf Item B6 Appointment of Audit Committee Member (30Kb)
  12. pdf Item B7 CIH & NFA Conferences 2016 (118Kb)
  13. pdf Item C1 Draft Minutes of Committees Operation Board 10 12 15 (229Kb)
  14. pdf Item C2 Performance Monitoring Qtr2 2015-16 (288Kb)
  15. pdf Item C3 Housemark Report 2014-15 (181Kb)
  16. pdf Item C4 Forward Plan (160Kb)
  17. pdf Attendance at Board Meetings (148Kb)
  18. Board Minutes 21 Jan 16 Conf
    • Any other information the Board determines to be confidential
    • 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
  19. pdf Board Minutes 21 Jan 16 public (221Kb)

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