Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
25 May 2017 - 18:00 to 19:50
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 25 May 17 (83Kb)
  2. pdf Item 4 Board Minutes 30 March 17 (75Kb)
  3. Item 4 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
  4. Item A2 Managing Director's Report
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
    • Any other information the Board determines to be confidential
  5. Item A3 Finance Update
    • Any other information the Board determines to be confidential
    1. Item A3 Finance Update Appdx 1
      • Any other information the Board determines to be confidential
  6. Item A4 Derby Homes Risk Register Q4
    • Any other information the Board determines to be confidential
    1. Item A4 Derby Homes Risk Register Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A4 Derby Homes Risk Register Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A4 Derby Homes Risk Register Appendix 3
      • Any other information the Board determines to be confidential
  7. Item A5 Impact of Regulatory Changes
    • Any other information the Board determines to be confidential
    1. Item A5 Impact of Regulatory Changes Appdx 1 Notification of disposals
      • Any other information the Board determines to be confidential
    2. Item A5 Impact of Regulatory Changes Appdx 2 Notification_structures_and_constitution
      • Any other information the Board determines to be confidential
    3. Item A5 Impact of Regulatory Changes Appdx 3 HMRC advice
      • Any other information the Board determines to be confidential
  8. Item A6 Declarations of Interest - SMT
    • 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.
    1. Item A6 Declarations of Interest - SMT 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.
  9. pdf Item B2 Health Safety Update (61Kb)
  10. pdf Item B3 Investment Maintenance Update (90Kb)
  11. pdf Item B4 Fire Safety & Management Policy (57Kb)
  12. pdf Item B5 Delivery Plan Year End Report (66Kb)
  13. pdf Item B6 HCA GovernanceViability Compliance Statement (78Kb)
  14. pdf Item B7 Review of Derby Homes Governance Arrangements (58Kb)
    1. pdf Item B7 Review of Derby Homes Governance Arrangements Appdx 1 (50Kb)
    2. Item B7 Review of Governance Arrangements - Internal Audit (Conf)
      • Any other information the Board determines to be confidential
  15. pdf Item B8 Board Appraisals (72Kb)
  16. pdf Item B9 Modern Slavery Act 2015 (64Kb)
  17. pdf Item B10 Disclosure under the Insurance Act 2015 (59Kb)
  18. pdf Item C1b Governance Committee Minutes 11 May 2017 (160Kb)
  19. pdf Item C1a Operational Board Minutes 27.04.2017 (252Kb)
  20. Item C1b Governance Committee Minutes 11 May 2017 (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.
    • Any other information the Board determines to be confidential
  21. pdf Item C2 Forward Plan (74Kb)
  22. pdf Attendance at Board Meetings (47Kb)
  23. pdf Board Minutes 25 May 2017 (83Kb)
  24. Board Minutes 25 May 2017 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 any consultations or negotiations, or contemplated consultations or negotiations, connection with any labour relations matters arising.
    • 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
Paul Bayliss 
Iain 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