Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
31 Mar 2016 - 18:00 to 19:50
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 31 Mar 16 (216Kb)
  2. Item 4 Minutes of the Meeting 21 Jan 16 Conf
    • 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
  3. pdf Item 4 Minutes of the Meeting 21 Jan 16 Public (184Kb)
  4. Item A2 Managing Director's 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 Budget 2016-17 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
    • Any other information the Board determines to be confidential
    1. Item A3 Budget Update 2016-17 Pressures Appdx 1a
      • 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 A3 Budget Update 2016-17 Savings Appdx 1b
      • 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 A3 Budget Update 2016-17 Capital Prog Appdx 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
    4. Item A3 Budget Update 2016-17 Appdx 3
      • 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 A4 Derby Homes Risk Register Q3
    • Any other information the Board determines to be confidential
    1. Item A4 Derby Homes Risk Register Q3 Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A4 Derby Homes Risk Register Q3 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A4 Derby Homes Risk Register Q3 Appendix 3
      • Any other information the Board determines to be confidential
  7. Item A5 Risk Register Annual Review 2016-17
    • Any other information the Board determines to be confidential
    1. Item A5 Risk Register - Annual Review Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A5 Risk Register - Annual Review Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A5 Risk Register - Annual Review Appendix 3
      • Any other information the Board determines to be confidential
  8. pdf Item B2 Health & Safety Update (97Kb)
  9. pdf Item B3 Investment and Maintenance Update (303Kb)
  10. pdf Item B4 Reappointment of Board Members (96Kb)
  11. pdf Item B5 Review of Key Performance Indicators and Targets 2016-17 (145Kb)
  12. pdf Item B6 Recognition of Achievements (212Kb)
  13. pdf Late Item Housing Planning Bill (107Kb)
  14. pdf Item C1a Minutes of Operational Board 25 02 16 (409Kb)
  15. Item C1b Minutes of Audit Committee 07 03 16 Conf
    • Any other information the Board determines to be confidential
  16. pdf Item C2 Performance Monitoring Qtr3 (284Kb)
  17. pdf Item C3 Forward Plan Apr-Sep 2016 (185Kb)
  18. pdf JCC Minutes 13 January 2016 (191Kb)
  19. pdf Attendance at Board Meetings (146Kb)
  20. pdf Board Minutes 310316 Public (239Kb)
  21. Board Minutes 310316 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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Bob MacDonald 
Roy Webb 
Absent
NameReason for Absence
Amo Raju 

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