Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
26 Jan 2017 - 18:00 to 20:20
Occurred
The Board Room, London Road
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 26 Jan 17 (82Kb)
  2. pdf Item 4 Board Minutes 24 Nov 2016 Public (67Kb)
  3. Item 4 Board Minutes 24 Nov 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. Item A2 Managing Director's Report
    • 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.
  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 other information the Board determines to be confidential
  6. Item A4 HRABP and Rents 2017-18
    • Information relating to the financial or business affairs of any particular person (other than Derby Homes).
  7. Item A5 Derby Advice
    • 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
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
  8. pdf Item B2 Health & Safety Update (54Kb)
  9. pdf Item B3 Investment & Maintenance Update (91Kb)
  10. pdf Item B4 Operational Budget 2017-18 (93Kb)
  11. pdf Item B5 Delivery Plan 2017-18 (77Kb)
  12. pdf Item B6 Supported Housing Consultation Response (59Kb)
  13. pdf Item B7 NFA Annual Conference 2017 (54Kb)
  14. pdf Item B8 Disclosure under the Insurance Act 2015 (60Kb)
  15. pdf Item C1 Draft Operational Board Minutes 15.12.16 (80Kb)
  16. pdf Item C2 Performance Management Q2 2016-17 (82Kb)
  17. pdf Item C3 Housemark Benchmarking Report 2015-16 (69Kb)
  18. pdf Item C4 Forward Plan (71Kb)
  19. pdf Attendance at Board Meetings (48Kb)
  20. pdf Board Minutes 26 Jan 2017 (85Kb)
  21. Board Minutes 26 Jan 2017 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
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.

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