Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
27 Jul 2017 - 18:00 to 20:05
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 27 July 2017 (85Kb)
  2. pdf Item 4 Minutes of the Previous Meeting 25 May 2017 (185Kb)
  3. Item 4 Minutes of the Previous Meeting 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
  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.
    • Any other information the Board determines to be confidential
  5. Item A3 Medium Term Finance Strategy 2017
    • 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
    1. Item A3 Medium Term Finance Strategy 2017 Appdx 1
      • 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
  6. Item A4 HRA Risk Register
    • Any other information the Board determines to be confidential
    1. Item A4 HRA Risk Register Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A4 HRA Risk Register Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A4 HRA Risk Register Appendix 3
      • Any other information the Board determines to be confidential
  7. Item A5 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
    • 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
    1. Item A5 Procurement Waivers Appdx
      • 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
  8. pdf Item B2 Health Safety Update (79Kb)
  9. pdf Item B3 Investment Maintenance Update (91Kb)
  10. pdf Item B4 Annual Report of Audit Committee Internal Controls 2016-17 (56Kb)
  11. pdf Item B5 Annual Report & Fin Statements 2016-17 (63Kb)
  12. pdf Item B6 Policy Reviews FOI, DPA and Procurement (60Kb)
  13. pdf Item B7 Consultation on Council Rents after 2020 (56Kb)
  14. pdf Item B8 Disclosure under the Insurance Act 2015 (59Kb)
  15. pdf Item C1 Draft Minutes of Committees Operational Board 29 06 17 (137Kb)
  16. Item C1 Draft Minutes of Committees - Audit 10 07 17
    • Any other information the Board determines to be confidential
  17. pdf Item C2 Performance Management Qtr 4 (162Kb)
  18. pdf Item C3 Forward Plan (71Kb)
  19. pdf Attendance at Board Meetings (46Kb)
  20. JCC Minutes 17.05.2017
    • Any other information the Board determines to be confidential
  21. pdf Board Minutes 27 July 2017 Public (85Kb)
  22. Board Minutes 27 July 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 
Fareed Hussain 
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