Meetings Calendar

Meeting Details

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

Documents

  1. pdf Board Agenda 6 October 2016 (95Kb)
  2. pdf Board Minutes 28 July 2016 Public (88Kb)
  3. 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
  4. pdf Item 8a Question to the Board (42Kb)
  5. Item A2aManaging Director's Report
    • 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 A2b Homelessness & Housing Options Service
    • 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).
    • 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.
  7. Item A3 Finance Update
    • Any other information the Board determines to be confidential
  8. Item A4 Investment and Maintenance 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
  9. Item A5 Derby Homes Risk Register Q1
    • Any other information the Board determines to be confidential
    1. Item A5 Derby Homes Risk Register Appendix 1.
      • Any other information the Board determines to be confidential
    2. Item A5 Derby Homes Risk Register 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
  10. Item A6 Procurement Waivers
    • 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
    1. Item A6 Procurement Waivers 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
  11. pdf Item B2 Health & Safety Update (53Kb)
  12. pdf Item B3 Our Health Project - Time to Change 2016 (62Kb)
  13. pdf Item B4 Value for Money Strategy (52Kb)
  14. pdf Item B5 Board Members Declaration of Interests (55Kb)
  15. pdf Late Report Insurance Act 2015 (77Kb)
  16. pdf Item C1 Draft Operational Board Minutes 25.08.16 (639Kb)
  17. pdf Item C2 Performance Management 2016-17 (106Kb)
  18. pdf Item C3 Forward Plan (68Kb)
  19. pdf Attendance at Board Meetings (48Kb)
  20. pdf Board Minutes 6 Oct 2016 Public (84Kb)
  21. Board Minutes 6 Oct 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

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