Meetings Calendar

Meeting Details

Meeting Summary
Derby Homes Board
28 Sep 2017 - 18:00 to 20:45
Occurred
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Board Agenda 28 Sept 2017 (83Kb)
  2. Item 4 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.
    • 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
    • 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
  3. pdf Item 4 Board Minutes 27 July 2017 Public (185Kb)
  4. Item A2 Board Effectiveness Review 2017
    • Any other information the Board determines to be confidential
    1. Item A2 Board Effectiveness Review 2017 Appdx 1
      • Any other information the Board determines to be confidential
  5. Item A3 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
  6. Item A4 Finance Update
    • 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 A4 Finance Update 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
  7. Item A5 Derby Homes Risk Register Q1 2017-18
    • Any other information the Board determines to be confidential
    1. Item A5 Derby Homes Risk Register Q1 Appendix 1
      • Any other information the Board determines to be confidential
    2. Item A5 Derby Homes Risk Register Q1 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item A5 Derby Homes Risk Register Q1 Appendix 3
      • Any other information the Board determines to be confidential
  8. pdf Item B2 Health Safety Update (184Kb)
  9. pdf Item B3 Investment Maintenance Update (6) (104Kb)
  10. pdf Item B4 Leaving Work Policy (65Kb)
  11. pdf Item B5 Board Members Declaration of Interests (55Kb)
  12. pdf Item B6 Recruitment of Operational Board Member (54Kb)
  13. pdf Item B7 Disclosure under the Insurance Act 2015 (59Kb)
  14. pdf Item C1 Operational Board Minutes 24.08.2017 (201Kb)
  15. pdf Item C2 Performance Management Q1 2017-18 (94Kb)
  16. pdf Item C3 Forward Plan (77Kb)
  17. pdf Attendance at Board Meetings (46Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Roy Webb 
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