Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
28 Jul 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 28 July 16 (239Kb)
  2. Item 4 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
  3. pdf Item 4 Board Minutes 26 May 2016 (261Kb)
  4. Item A2 Managing Director's Report
    • 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 Medium Term Finance Strategy 2016
    • 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 Medium Term Finance Strategy 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
  6. Item A4 HCA Compliance Audit
    • Any other information the Board determines to be confidential
    1. Item A4 HCA Compliance Audit Appdx 1
      • Any other information the Board determines to be confidential
    2. Item A4 HCA Compliance Audit Appdx 2
      • Any other information the Board determines to be confidential
  7. pdf Item B2 Health & Safety Update (126Kb)
  8. pdf Item B3 Investment and Maintenance Update (216Kb)
  9. pdf Item B4 Annual Report of Audit Committee Internal Controls (137Kb)
  10. pdf Item B5 Annual Report Financial Statements 2015-16 (190Kb)
  11. pdf Item B6 Records Management and Document Retention (118Kb)
  12. pdf Item B7 Procurement Standing Orders (156Kb)
  13. pdf Item B8 Derby Homes Peer Review (169Kb)
  14. pdf Item B9 Reappointment of Board Members (138Kb)
  15. Item C1 Audit Committee Minutes 11 07 2016
    • Any other information the Board determines to be confidential
  16. pdf Item C1 Operational Board Minutes 30 06 16 (284Kb)
  17. pdf Item C2 Forward Plan (145Kb)
  18. pdf JCC Minutes May2016 (123Kb)
  19. pdf Attendance at Board Meetings (54Kb)
  20. pdf Board Minutes 28 July 2016 Public (87Kb)
  21. Board Minutes 28 July 2016 Conf
    • 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
Bob MacDonald 
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