Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 May 2016 - 18:00 to 20:10
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 260516 (227Kb)
  2. pdf Item 4 Minutes of Meeting 31 March 2016 Public (70Kb)
  3. Item 4 Minutes of Meeting 31 March 2016 Conf
    • 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
    • The identity of Derby Homes (as well as of any other person, by virtue of paragraph 10 above) as the person offering any particular tender for a contract for the supply of goods or services.
    • Any other information the Board determines to be confidential
  4. Item A2 Managing Director's Report
    • Any other information the Board determines to be confidential
  5. Item A3 Finance 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
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  6. Item A4 Investment and Maintenance Update
    • 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 Derby Homes Risk Register Q4
    • Any other information the Board determines to be confidential
    1. Item A5 Derby Homes Risk Register Q4 Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A5 Derby Homes Risk Register Q4 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A5 Derby Homes Risk Register Appendix 3
      • Any other information the Board determines to be confidential
  8. Item A6 HRA Risk Register Qtr 4
    • Any other information the Board determines to be confidential
    1. Item A6 HRA Risk Register Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A6 HRA Register Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A6 HRA Risk Matrix Appendix 3
      • Any other information the Board determines to be confidential
  9. Item A7 HCA GovernanceViability Compliance Statement
    • Any other information the Board determines to be confidential
    1. Item A7 HCA Self Assessment Statement Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A7 NHF GovCode2015 compliance Appendix 2
      • Any other information the Board determines to be confidential
  10. Item A8 Senior Management Team External Activities
    • 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.
    1. Item A8 Senior Management Team External Activities 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.
  11. pdf Item B2 Health & Safety Update (153Kb)
  12. pdf Item B3 Asset Management Strategy (94Kb)
  13. pdf Item B4 Modern Slavery Act 2015 (132Kb)
  14. pdf Item B5 Delivery Plan Year End Report 2015-16 (240Kb)
  15. pdf Item B6 Board Training & Appraisal 2016-17 (232Kb)
  16. pdf Item C1a Governance Committee Minutes 14 04 2016 Public (200Kb)
  17. Item C1a Governance Committee Minutes 14 04 2016 Conf
    • Any other information the Board determines to be confidential
  18. pdf Item C1b Operational Board Minutes 28 04 16 (223Kb)
  19. pdf Item C2 Performance Monitoring 2015-16 Year End (462Kb)
  20. pdf Item C3 Forward Plan of Agenda Items (190Kb)
  21. pdf Attendance at Board Meetings (146Kb)
  22. pdf Board Minutes 26 May 2016 (261Kb)
  23. Board Minutes 26 May 2016 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
    • 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
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

Visitor Information is not yet available for this meeting