Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
24 Nov 2016 - 18:10 to 20:15
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 24 Nov 2016 (94Kb)
  2. pdf Item 4 Confirmation of Chair of Derby Homes 2016-17 (80Kb)
  3. pdf Item 5 Election of Vice Chairs 2015-16 (57Kb)
  4. 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
    • Any other information the Board determines to be confidential
  5. pdf Board Minutes 6 Oct 2016 Public (57Kb)
  6. Item A2 Managing Director's Report
    • 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 Procurement Compliance Annual 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
  9. Item A5 Derby Homes Risk Register Q2
    • Any other information the Board determines to be confidential
    1. Item A5 Derby Homes Risk Register Q2 Appendix 1.
      • Any other information the Board determines to be confidential
    2. Item A5 Derby Homes Risk Register Q2 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A5 Derby Homes Risk Register Q2 Appendix 3
      • Any other information the Board determines to be confidential
  10. Item A6 Disclosures under the Insurance Act 2017
    • 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).
  11. pdf Item B2 Health & Safety Update (55Kb)
  12. pdf Item B3 Investment and Maintenance Update (98Kb)
  13. pdf Item B4 Risk Policy Review (54Kb)
  14. pdf Item B5 Review of Agenda and Report format (79Kb)
  15. pdf Item B6 Derby Homes Meetings 2016-17 (50Kb)
  16. pdf Item B7 Appointments to Committees (64Kb)
  17. pdf Item B8 Recognition of Achievements (55Kb)
  18. Item C1a Draft Minutes Audit Committee 3 Oct 2016
    • Any other information the Board determines to be confidential
  19. pdf Item C1b Draft Minutes Governance Committee 13 Oct 16 (32Kb)
  20. pdf Item C1c Draft Minutes Operational Board 20 Oct 16 (60Kb)
  21. pdf Item C2 Forward Plan of Agenda Items (69Kb)
  22. pdf Attendance at Board Meetings (48Kb)
  23. JCC Minutes 17.10.2016
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  24. pdf Board Minutes 24 November 2016 Public (85Kb)
  25. Board Minutes 24 November 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.
    • 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