Documents
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Board Agenda 30 Mar 17
(83Kb)
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Item 4 Minutes of the previous meeting 26 Jan 2017 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 other information the Board determines to be confidential
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Item 4 Minutes of the previous meeting 26 Jan 2017
(69Kb)
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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).
- 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.
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Item A2 Managing Director's Report 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.
- 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.
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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
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Item A3 Finance Update Appendix 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
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Item A4 Risk Registers Q3
- Any other information the Board determines to be confidential
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Item A4 Risk Registers Q3 Appendix 1.
- Any other information the Board determines to be confidential
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Item A4 Risk Registers Q3 Appendix 2
- Any other information the Board determines to be confidential
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Item A4 Risk Registers Q3 Appendix 3
- Any other information the Board determines to be confidential
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Item A5 Risk Registers 2017-18
- Any other information the Board determines to be confidential
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Item A5 Risk Registers 2017-18 Appendix 1
- Any other information the Board determines to be confidential
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Item A5 Risk Registers 2017-18 Appendix 2
- Any other information the Board determines to be confidential
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Item A5 Risk Registers 2017-18 Appendix 3
- Any other information the Board determines to be confidential
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Item A6 Disclosure under the Insurance Act 2015
- 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.
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Late Report Memorandum Articles of Association
- Any other information the Board determines to be confidential
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Late Report Memorandum Articles of Association Appdx 1
- Any other information the Board determines to be confidential
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Item B2 Health Safety Update
(77Kb)
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Item B3 Investment Maintenance Update
(92Kb)
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Item B4 Housing White Paper Consultation Response
(64Kb)
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Item B5 Reappointment of Board Members
(66Kb)
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Item B6 Board Training 2017-18
(70Kb)
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Item B7 Tenants Incentives Scheme
(54Kb)
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Item C1 Draft Minutes Operational Board 23.02.2017
(219Kb)
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Item C1 Draft Audit Committee Minutes 6 March 2017
- Any other information the Board determines to be confidential
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Item C2 Performance Management Q3
(136Kb)
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Item C3 Forward Plan of Agenda Items April -Sept 2017
(70Kb)
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Attendance at Board Meetings
(48Kb)
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JCC Minutes 25.01.2017
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
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Board Minutes 30 March 17
(88Kb)
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Board Minutes 30 March 17 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
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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